| 1a | Elect Kerrii B. Anderson - Non-Executive Director | For |
| 1b | Elect Arthur F. Anton - Non-Executive Director | For |
| 1c | Elect Jeff M. Fettig - Non-Executive Director | For |
| 1d | Elect Richard J. Kramer - Non-Executive Director | Abstain |
| 1e | Elect John G. Morikis - Chair & Chief Executive | Oppose |
| 1f | Elect Christine A. Poon - Non-Executive Director | For |
| 1g | Elect Aaron M. Powell - Non-Executive Director | For |
| 1h | Elect Michael H. Thaman - Non-Executive Director | For |
| 1i | Elect Matthew Thornton III - Non-Executive Director | For |
| 1j | Elect Steven H. Wunning - Senior Independent Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
