| 1.a | Elect Jacqueline K. Barton - Non-Executive Director | For |
| 1.b | Elect Jeffrey A. Bluestone - Non-Executive Director | For |
| 1.c | Elect Sandra J. Horning - Non-Executive Director | For |
| 1.d | Elect Kelly A. Kramer - Non-Executive Director | For |
| 1.e | Elect Kevin E. Lofton - Senior Independent Director | Abstain |
| 1.f | Elect Harish Manwani - Non-Executive Director | Abstain |
| 1.g | Elect Daniel P. ODay - Chair & Chief Executive | Oppose |
| 1.h | Elect Javier J. Rodriguez - Non-Executive Director | For |
| 1.i | Elect Anthony Welters - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
