| 1a | Elect Jose B. Alvarez - Non-Executive Director | For |
| 1b | Elect Marc A. Bruno - Non-Executive Director | For |
| 1c | Elect Larry D. Shon - Non-Executive Director | For |
| 1d | Elect Matthew J. Flannery - Chief Executive | For |
| 1e | Elect Bobby J. Griffin - Senior Independent Director | Oppose |
| 1f | Elect Kim Harris Jones - Non-Executive Director | For |
| 1g | Elect Terri L. Kelly - Non-Executive Director | For |
| 1h | Elect Michael J. Kneeland - Chair (Non Executive) | Oppose |
| 1i | Elect Gracia C. Martore - Non-Executive Director | For |
| 1j | Elect Shiv Singh - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Right to Call Special Meeting | For |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
