| 1a | Elect Steven W. Williams - Chair (Non Executive) | For |
| 1b | Elect Mary Anne Citrino - Non-Executive Director | For |
| 1c | Elect Pasquale (Pat) Fiore - Non-Executive Director | For |
| 1d | Elect Thomas Gorman - Non-Executive Director | For |
| 1e | Elect Roy C. Harvey - Chief Executive | For |
| 1f | Elect James A. Hughes - Non-Executive Director | For |
| 1g | Elect James E. Nevels - Non-Executive Director | For |
| 1h | Elect Carol L. Roberts - Non-Executive Director | For |
| 1i | Elect Jackson (Jackie) P. Roberts - Non-Executive Director | For |
| 1j | Elect Ernesto Zedillo - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting
| For |
