| 1a. | Elect Robert W. Azelby - Non-Executive Director | For |
| 1b. | Elect Michelle M. Brennan - Non-Executive Director | For |
| 1c. | Elect Sheri H. Edison - Non-Executive Director | For |
| 1d. | Elect David C. Evans - Non-Executive Director | Oppose |
| 1e. | Elect Patricia A. Hemingway Hall - Non-Executive Director | Oppose |
| 1f. | Elect Jason M. Hollar - Chief Executive | For |
| 1g. | Elect Akhil Johri - Non-Executive Director | For |
| 1h. | Elect Gregory B. Kenny - Chair (Non Executive) | Oppose |
| 1i. | Elect Nancy Killefer - Non-Executive Director | Oppose |
| 1j. | Elect Christine A. Mundkur - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Director Eligibility | For |
