| 1a. | Elect Richard D. Clarke - Non-Executive Director | For |
| 1b. | Elect James S. Crown - Senior Independent Director | Oppose |
| 1c. | Elect Rudy F. deLeon - Non-Executive Director | For |
| 1d. | Elect Cecil D. Haney - Non-Executive Director | For |
| 1e. | Elect Mark M. Malcolm - Non-Executive Director | For |
| 1f. | Elect James N. Mattis - Non-Executive Director | For |
| 1g. | Elect Phebe N. Novakovic - Chair & Chief Executive | Oppose |
| 1h. | Elect C. Howard Nye - Non-Executive Director | For |
| 1i. | Elect Catherine B. Reynolds - Non-Executive Director | For |
| 1j. | Elect Laura J. Schumacher - Non-Executive Director | For |
| 1k. | Elect Robert K. Steel - Non-Executive Director | For |
| 1l. | Elect John G. Stratton - Non-Executive Director | For |
| 1m. | Elect Peter A. Wall - Non-Executive Director | For |
| 2 | Approve the Amendment to our Delaware Charter to Limit Liability of Officers as Permitted by Law | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 6 | Shareholder Resolution: Human Rights Impact Assessment | For |
| 7 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
