| 1.a | Elect James S. Crown - Senior Independent Director | Oppose |
| 1.b | Elect Rudy F. deLeon - Non-Executive Director | For |
| 1.c | Elect Cecil D. Haney - Non-Executive Director | For |
| 1.d | Elect Mark M. Malcolm - Non-Executive Director | For |
| 1.e | Elect James N. Mattis - Non-Executive Director | For |
| 1.f | Elect Phebe N. Novakovic - Chair & Chief Executive | Oppose |
| 1.g | Elect C. Howard Nye - Non-Executive Director | For |
| 1.h | Elect Catherine B. Reynolds - Non-Executive Director | Abstain |
| 1.i | Elect Laura J. Schumacher - Non-Executive Director | For |
| 1.j | Elect Robert K. Steel - Non-Executive Director | For |
| 1.k | Elect John G. Stratton - Non-Executive Director | For |
| 1.l | Elect Peter A. Wall - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting
| For |
