| 1.01 | Elect John A. Hayes | Withhold |
| 1.02 | Elect George M. Smart | Withhold |
| 1.03 | Elect Theodore M. Solso | Withhold |
| 1.04 | Elect Stuart A. Taylor II | Withhold |
| 2 | Re-appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Simple majority voting | For |
