| 1a. | Elect Mona Abutaleb Stephenson - Non-Executive Director | For |
| 1b. | Elect Melissa Barra - Non-Executive Director | For |
| 1c. | Elect Tracey C. Doi - Non-Executive Director | For |
| 1d. | Elect T. Michael Glenn - Non-Executive Director | Oppose |
| 1e. | Elect Theodore L. Harris - Non-Executive Director | For |
| 1f. | Elect Gregory E. Knight - Non-Executive Director | For |
| 1g. | Elect Michael T. Speetzen - Non-Executive Director | For |
| 1h. | Elect John L. Stauch - Chief Executive | For |
| 1i. | Elect Billie Ida Williamson - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
| 4. | Issue Shares with Pre-emption Rights | For |
| 5. | Issue Shares for Cash | Oppose |
| 6. | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
