| 1.01 | Elect Ann E. Dunwoody | For |
| 1.02 | Elect Vincent Pagano, Jr. | Oppose |
| 1.03 | Elect H. Hugh Shelton | For |
| 1.04 | Elect Michael T. Strianese | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder Resolution: Equity retention by senior executives. | Abstain |
