| 1a. | Re-elect Julie M. Heuer Brandt - Non-Executive Director | For |
| 1b. | Re-elect Marc A. Bruno - Non-Executive Director | Oppose |
| 1c. | Re-elect Larry D. Shon - Non-Executive Director | Oppose |
| 1d. | Re-elect Matthew J. Flannery - Chief Executive | For |
| 1e. | Re-elect Kim Harris Jones - Non-Executive Director | For |
| 1f. | Re-elect Terri L. Kelly - Non-Executive Director | For |
| 1g. | Re-elect Michael J. Kneeland - Chair (Non Executive) | Oppose |
| 1h. | Re-elect Francisco J. Lopez-Balboa - Non-Executive Director | For |
| 1i. | Re-elect Gracia C. Martore - Senior Independent Director | For |
| 1j. | Re-elect Shiv Singh - Non-Executive Director | Oppose |
| 1k. | Elect Alexander R. Taussig - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Directors Failing Majority Vote | For |
