| 1a. | Elect Daniel L. Comas - Non-Executive Director | For |
| 1b. | Elect Sharmistha Dubey - Chair (Non Executive) | Oppose |
| 1c. | Elect Rejji P. Hayes - Non-Executive Director | For |
| 1d. | Elect Wright Lassiter III - Non-Executive Director | For |
| 1e. | Elect Kate D. Mitchell - Non-Executive Director | Oppose |
| 1f. | Elect Gregory J. Moore - Non-Executive Director | For |
| 1g. | Elect Jeannine Sargent - Non-Executive Director | Oppose |
| 1h. | Elect Olumide Soroye - Chief Executive | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young LLP as the Auditors | Oppose |
