| 1a. | Re-elect Richard D. Clarke - Non-Executive Director | For |
| 1b. | Re-elect Rudy F. deLeon - Non-Executive Director | Oppose |
| 1c. | Re-elect Cecil D. Haney - Non-Executive Director | Oppose |
| 1d. | Re-elect Charles W. Hooper - Non-Executive Director | For |
| 1e. | Re-elect Mark M. Malcolm - Non-Executive Director | Oppose |
| 1f. | Re-elect Phebe N. Novakovic - Chair & Chief Executive | Oppose |
| 1g. | Re-elect C. Howard Nye - Non-Executive Director | For |
| 1h. | Re-elect Catherine B. Reynolds - Non-Executive Director | Oppose |
| 1i. | Re-elect Laura J. Schumacher - Senior Independent Director | Oppose |
| 1j. | Re-elect Robert K. Steel - Non-Executive Director | Oppose |
| 1k. | Re-elect John G. Stratton - Non-Executive Director | For |
| 1l. | Re-elect Peter A. Wall - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
