| 1.a | Elect Sherry S. Barrat - Non-Executive Director | For |
| 1.b | Elect James L. Camaren - Non-Executive Director | For |
| 1.c | Elect Kenneth B. Dunn - Non-Executive Director | For |
| 1.d | Elect Naren K. Gursahaney - Non-Executive Director | For |
| 1.e | Elect Kirk S. Hachigian - Non-Executive Director | For |
| 1.f | Elect Amy B. Lane - Non-Executive Director | For |
| 1.g | Elect David L. Porges - Non-Executive Director | For |
| 1.h | Elect James L. Robo - Chair & Chief Executive | Oppose |
| 1.i | Elect Rudy E. Schupp - Non-Executive Director | For |
| 1.j | Elect John L. Skolds - Non-Executive Director | For |
| 1.k | Elect Lynn M. Utter - Non-Executive Director | For |
| 1.l | Elect Darryl L. Wilson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Written Consent | For |
