| 1A | Elect Director Mike Jackson | Oppose |
| 1B | Elect Director Thomas J. Baltimore, Jr. | Abstain |
| 1C | Elect Director Rick L. Burdick | Oppose |
| 1D | Elect Director David B. Edelson | Oppose |
| 1E | Elect Director Steven L. Gerard | Oppose |
| 1F | Elect Director Robert R. Grusky | Oppose |
| 1G | Elect Director Lisa Lutoff-Perlo | For |
| 1H | Elect Director G. Mike Mikan | Oppose |
| 1I | Elect Director Cheryl Miller | For |
| 1J | Elect Director Jacqueline A. Travisano | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
