| 1a. | Elect Timothy S. Duncan - Non-Executive Director | For |
| 1b. | Elect Benjamin C. Duster, IV - Non-Executive Director | For |
| 1c. | Elect Sarah A. Emerson - Non-Executive Director | Oppose |
| 1d. | Elect Matt M. Gallagher - Senior Independent Director | Oppose |
| 1e. | Elect S.P. "Chip" Johnson - Non-Executive Director | For |
| 1f. | Elect Catherine A. Kehr - Non-Executive Director | For |
| 1g. | Elect Shameek Konar - Non-Executive Director | For |
| 1h. | Elect Brian Steck - Non-Executive Director | Oppose |
| 1i. | Elect Michael A. Wichterich - Chair (Executive) | Oppose |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
