| 1a. | Re-elect Ari Bousbib - Chair & Chief Executive | Oppose |
| 1b. | Re-elect Carol J. Burt - Non-Executive Director | Oppose |
| 1c. | Re-elect John G Danhakl - Non-Executive Director | For |
| 1d. | Re-elect James A Fasano - Non-Executive Director | Oppose |
| 1e. | Re-elect Colleen A. Goggins - Non-Executive Director | Oppose |
| 1f. | Re-elect John M. Leonard - Lead Independent Director | Oppose |
| 1g. | Re-elect Leslie Wims Morris - Non-Executive Director | For |
| 1h. | Re-elect Todd B Sisitsky - Non-Executive Director | For |
| 1i. | Re-elect Sheila A. Stamps - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Amend Articles: Delaware Law Provisions Regarding Officer Exculpation | Oppose |
| 5. | Shareholder Resolution: Right to Call Special Meetings | For |
