| 1A. | Re-elect Mark D. Millett - Chair & Chief Executive | Oppose |
| 1B. | Re-elect Sheree L. Bargabos - Non-Executive Director | For |
| 1C. | Re-elect Kenneth W. Cornew - Non-Executive Director | Oppose |
| 1D. | Re-elect Traci M. Dolan - Non-Executive Director | Oppose |
| 1E. | Re-elect Jennifer L. Hamann - Non-Executive Director | For |
| 1F. | Re-elect Bradley S. Seaman - Non-Executive Director | Oppose |
| 1G. | Re-elect Gabriel L. Shaheen - Non-Executive Director | Oppose |
| 1H. | Re-elect Luis M. Sierra - Non-Executive Director | For |
| 1I. | Re-elect Richard P. Teets, Jr. - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
