| 1a. | Elect David B. Dillon - Non-Executive Director | Oppose |
| 1b. | Elect Sheri H. Edison - Non-Executive Director | Oppose |
| 1c. | Elect Teresa M. Finley - Non-Executive Director | For |
| 1d. | Elect Deborah C. Hopkins - Non-Executive Director | For |
| 1e. | Elect Jane H. Lute - Non-Executive Director | For |
| 1f. | Elect Michael R. McCarthy - Chair (Executive) | Oppose |
| 1g. | Elect Doyle R. Simons - Non-Executive Director | For |
| 1h. | Elect John K. Tien, Jr. - Non-Executive Director | For |
| 1i. | Elect V. James Vena - Chief Executive | For |
| 1j. | Elect John P. Wiehoff - Non-Executive Director | For |
| 1k. | Elect Christopher J. Williams - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Shareholder Resolution: Recoupment of Bonuses | For |
