| 1.1 | Elect Director Alison Davis | For |
| 1.2 | Elect Director Harry F. DiSimone | For |
| 1.3 | Elect Director John Y. Kim | For |
| 1.4 | Elect Director Dennis F. Lynch | For |
| 1.5 | Elect Director Denis J. O'Leary | For |
| 1.6 | Elect Director Glenn M. Renwick | For |
| 1.7 | Elect Director Kim M. Robak | For |
| 1.8 | Elect Director JD Sherman | For |
| 1.9 | Elect Director Doyle R. Simons | For |
| 1.10 | Elect Director Jeffery W. Yabuki | For |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Executive Pay Confidential Voting | Oppose |
