| 1a. | Re-Elect Michael S. Burke - Non-Executive Director | For |
| 1b. | Re-Elect Theodore Colbert - Non-Executive Director | For |
| 1c. | Re-Elect James C. Collins, Jr. - Non-Executive Director | For |
| 1d. | Re-Elect Terrell K. Crews - Lead Independent Director | Oppose |
| 1e. | Re-Elect Ellen de Brabander - Non-Executive Director | For |
| 1f. | Re-Elect Suzan F. Harrison - Non-Executive Director | Abstain |
| 1g. | Re-Elect Juan R. Luciano - Chair & Chief Executive | Oppose |
| 1h. | Elect David R. McAtee II - Non-Executive Director | For |
| 1i. | Re-Elect Patrick J. Moore - Non-Executive Director | Oppose |
| 1j. | Re-Elect Debra A. Sandler - Non-Executive Director | Oppose |
| 1k. | Re-Elect Lei Z. Schlitz - Non-Executive Director | For |
| 1l. | Re-Elect Kelvin R. Westbrook - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
