| 1.01 | Elect T.J. Checki | For |
| 1.02 | Elect E.E. Holiday | For |
| 1.03 | Elect J.H. Mullin III | For |
| 1.04 | Elect J.H. Quigley | For |
| 1.05 | Elect R.N. Wilson | For |
| 2 | Approve Executive Compensation | Oppose |
| 3 | Ratification of the selection of the independent auditors | Abstain |
| 4a | Board proposal to eliminate the supermajority voting requirement | For |
| 4b | Board proposal to eliminate the two-thirds supermajority voting requirement in the company’s restated certificate of incorporation. | For |
| 5 | Amend Articles: Elimination of provisions in the company’s restated certificate of incorporation concerning $3.50 cumulative convertible preferred stock. | For |
| 6 | Shareholder Resolution: Carbon Asset Risk | For |
