| 1.01 | Elect Donna A. James | Oppose |
| 1.02 | Elect Jeffrey H. Miro | For |
| 1.03 | To elect Michael G. Morris | For |
| 1.04 | To elect Raymond Zimmerman | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder Resolution: Action by written consent | For |
