| 1a. | Elect Braden R. Kelly - Chair (Non Executive) | Oppose |
| 1b. | Elect Fabiola R. Arredondo - Non-Executive Director | For |
| 1c. | Elect William Lansing - Chief Executive | For |
| 1d. | Elect Eva Manolis - Non-Executive Director | For |
| 1e. | Elect Marc F. McMorris - Non-Executive Director | Oppose |
| 1f. | Elect Joanna Rees - Non-Executive Director | Oppose |
| 1g. | Elect David A. Rey - Non-Executive Director | Oppose |
| 1h. | Elect H. Tayloe Stansbury - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Approval of an Amendment to the Company's Restated Certificate of Incorporation to Allow for Exculpation of Officers as Permitted by Delaware Law | Oppose |
| 5. | Approval of an Amendment to the Company's Restated Certificate of Incorporation to Eliminate the Supermajority Voting Requirement | For |
