| 1a. | Elect Michael M. Calbert - Chair (Non Executive) | Oppose |
| 1b. | Elect Ana M. Chadwick - Non-Executive Director | For |
| 1c. | Elect Gregory H. Hicks - Non-Executive Director | For |
| 1d. | Elect Timothy I. McGuire - Non-Executive Director | Oppose |
| 1e. | Elect David P. Rowland - Non-Executive Director | For |
| 1f. | Elect Debra A. Sandler - Non-Executive Director | Oppose |
| 1g. | Elect Ralph E. Santana - Non-Executive Director | For |
| 1h. | Elect Kathleen M. Scarlett - Non-Executive Director | For |
| 1i. | Elect Todd J. Vasos - Chief Executive | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 4. | Shareholder Resolution: Directors Who Fail To Obtain A Majority Vote | For |
| 5. | Shareholder Resolution: Report on Feasibility of Adopting Comprehensive Human Rights Policy | For |
| 6. | Shareholder Resolution: Reduce Shareholder Special Meeting Right Ownership Percentage | For |
