| 1a. | Elect Eric Branderiz - Non-Executive Director | For |
| 1b. | Elect Daniel L. Comas - Non-Executive Director | For |
| 1c. | Elect Sharmistha Dubey - Chair (Non Executive) | Oppose |
| 1d. | Elect Rejji P. Hayes - Non-Executive Director | For |
| 1e. | Elect Wright Lassiter III - Non-Executive Director | For |
| 1f. | Elect James A. Lico - Chief Executive | For |
| 1g. | Elect Kate D. Mitchell - Non-Executive Director | Oppose |
| 1h. | Elect Gregory J. Moore - Non-Executive Director | For |
| 1i. | Elect Jeannine Sargent - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Approve New Long Term Incentive Plan | Oppose |
| 4. | Appoint the Auditors | Oppose |
| 5. | Shareholder Resolution: Special Shareholder Meeting Improvement | For |
