| 1.01 | Elect Paul T. Addison | For |
| 1.02 | Elect Michael J. Anderson | For |
| 1.03 | Elect Steven J. Demetriou | For |
| 1.04 | Elect Julia L. Johnson | Withhold |
| 1.05 | Elect Charles E. Jones | For |
| 1.06 | Elect Donald T. Misheff | For |
| 1.07 | Elect Thomas N. Mitchell | For |
| 1.08 | Elect James F. O'Neil III | Withhold |
| 1.09 | Elect Christopher D. Pappas | For |
| 1.10 | Elect Sandra Pianalto | For |
| 1.11 | Elect Luis A. Reyes | For |
| 1.12 | Elect Dr. Jerry Sue Thornton | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Board Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold | For |
| 5 | Board Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections | For |
| 6 | Amend Articles: Proxy Access | For |
| 7 | Shareholder Resolution: Reduction in the Threshold to Call a Special Shareholder Meeting | For |
