| 1a | Elect Daniel L. Comas - Non-Executive Director | For |
| 1b | Elect Sharmistha Dubey - Non-Executive Director | For |
| 1c | Elect Rejji P. Hayes - Non-Executive Director | For |
| 1d | Elect Wright Lassiter III - Non-Executive Director | For |
| 1e | Elect James A. Lico - Chief Executive | For |
| 1f | Elect Kate D. Mitchell - Non-Executive Director | For |
| 1g | Elect Jeannine Sargent - Non-Executive Director | For |
| 1h | Elect Alan G. Spoon - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Abstain |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
| 5 | Shareholder Resolution: Simple Majority Voting | For |
