| 1.01 | Elect Louise F. Brady - Non-Executive Director | Oppose |
| 1.02 | Elect Michael D.Brown - Chief Executive | For |
| 1.03 | Elect James E. Buckman - Senior Independent Director | Oppose |
| 1.04 | Elect George Herrera - Non-Executive Director | Oppose |
| 1.05 | Elect Stephen P. Holmes - Chair (Non Executive) | Oppose |
| 1.06 | Elect Lucinda C. Martinez - Non-Executive Director | For |
| 1.07 | Elect Denny Marie Post - Non-Executive Director | For |
| 1.08 | Elect Ronald L.Rickles - Non-Executive Director | For |
| 1.09 | Elect Michael H. Wargotz - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 4 | Amend Articles: Provide for Exculpation of Certain Officers | Oppose |
| 5 | Amend Articles: Claims under the Securities Act be brought only in Federal Court | Oppose |
