| 1.1 | Elect Director Humberto P. Alfonso | Oppose |
| 1.2 | Elect Director Brett D. Begemann | Oppose |
| 1.3 | Elect Director Mark J. Costa | Oppose |
| 1.4 | Elect Director Edward L. Doheny, II | For |
| 1.5 | Elect Director Julie F. Holder | Oppose |
| 1.6 | Elect Director Renee J. Hornbaker | Oppose |
| 1.7 | Elect Director Kim Ann Mink | Abstain |
| 1.8 | Elect Director James J. O'Brien | For |
| 1.9 | Elect Director David W. Raisbeck | Oppose |
| 1.10 | Elect Director Charles K. Stevens, III | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
