| 1a. | Elect Rajat Bahri - Non-Executive Director | For |
| 1b. | Elect Cheryl F. Campbell - Non-Executive Director | For |
| 1c. | Elect Edward G. Cannizzaro - Non-Executive Director | For |
| 1d. | Elect Kerry W. Cooper - Non-Executive Director | For |
| 1e. | Elect Jessica L. Denecour - Non-Executive Director | Oppose |
| 1f. | Elect Mark E. Ferguson III - Non-Executive Director | Oppose |
| 1g. | Elect Robert C. Flexon - Chair (Non Executive) | Oppose |
| 1h. | Elect W. Craig Fugate - Non-Executive Director | For |
| 1i. | Elect Arno L. Harris - Non-Executive Director | For |
| 1j. | Elect Carlos M. Hernandez - Non-Executive Director | For |
| 1k. | Elect Michael R. Niggli - Non-Executive Director | For |
| 1l. | Elect Patricia K. Poppe - Chief Executive | For |
| 1m. | Elect William M. Smith - Executive Director | For |
| 1n. | Elect Benjamin F. Wilson - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
