| 1a. | Elect Robert B. Carter - Non-Executive Director | For |
| 1b. | Elect James E. Davis - Chair & Chief Executive | Oppose |
| 1c. | Elect Luis A. Diaz, Jr. - Non-Executive Director | For |
| 1d. | Elect Tracey C. Doi - Non-Executive Director | For |
| 1e. | Elect Vicky B. Gregg - Non-Executive Director | Oppose |
| 1f. | Elect Wright L. Lassiter III - Non-Executive Director | For |
| 1g. | Elect Timothy L. Main - Non-Executive Director | Oppose |
| 1h. | Elect Denise M. Morrison - Non-Executive Director | For |
| 1i. | Elect Gary M. Pfeiffer - Non-Executive Director | Oppose |
| 1j. | Elect Timothy M. Ring - Senior Independent Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Support Special Shareholder Meeting Improvement | For |
