| 1a. | Elect Richard D. Clarke - Non-Executive Director | For |
| 1b. | Elect Rudy F. deLeon - Non-Executive Director | Oppose |
| 1c. | Elect Cecil D. Haney - Non-Executive Director | Oppose |
| 1d. | Elect Charles W. Hooper - 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 - Senior Independent Director | Oppose |
| 1k. | Elect Robert K. Steel - Non-Executive Director | Oppose |
| 1l. | Elect John G. Stratton - Non-Executive Director | For |
| 1m. | Elect Peter A. Wall - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Excessive Golden Parachutes | For |
