| 1.01 | Donald J. Ehrlich | Oppose |
| 1.02 | Elect Linda Hefner Filler | For |
| 1.03 | Elect Teri List-Stoll | For |
| 1.04 | Elect Walter G. Lohr, Jr. | Oppose |
| 1.05 | Elect Steven M. Rales | Oppose |
| 1.06 | Elect John T. Schwieters | Oppose |
| 1.07 | Elect Alan G. Spoon | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve amendments to existing executive share option plan | Oppose |
| 4 | Approve Pay Structure | Oppose |
| 5 | Shareholder proposal: adopt a policy requiring that senior executives retain a significant percentage of shares acquired through equity pay programs until reaching normal retirement age | For |
| 6 | Shareholder Resolution: Political donations | For |
