| 1a. | Elect Christopher G. Stavros - Chief Executive | For |
| 1b. | Elect Dan F. Smith - Chair (Non Executive) | Oppose |
| 1c. | Elect Arcilia C. Acosta - Non-Executive Director | Oppose |
| 1d. | Elect Edward P. Djerejan - Non-Executive Director | For |
| 1e. | Elect David M. Khani - Non-Executive Director | For |
| 1f. | Elect James R. Larson - Non-Executive Director | For |
| 1g. | Elect R. Lewis Ropp - Non-Executive Director | For |
| 1h. | Elect Shandell M. Szabo - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Advisory, non-binding resolution regarding the frequency of future say-on-pay votes ("say-on-frequency") | 1 |
| 4. | Appoint the Auditors | Oppose |
