| 1 | Advisory Vote on Executive Compensation | For |
| 2a. | Elect M. Laurie Brlas - Non-Executive Director | For |
| 2b. | Elect J. Kent Masters - Chair & Chief Executive | Oppose |
| 2c. | Elect Glenda J. Minor - Non-Executive Director | For |
| 2d. | Elect James J OBrien - Non-Executive Director | Oppose |
| 2e. | Elect Diarmuid B. OConnell - Non-Executive Director | For |
| 2f. | Elect Dean L. Seavers - Non-Executive Director | For |
| 2g. | Elect Gerald A. Steiner - Non-Executive Director | Abstain |
| 2h. | Elect Holly A. Van Deursen - Non-Executive Director | For |
| 2i. | Elect Alejandro Wolff - Non-Executive Director | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
