| 1a. | Re-Elect Elaine D. Rosen - Chair (Non Executive) | Oppose |
| 1b. | Re-Elect Rajiv Basu - Non-Executive Director | For |
| 1c. | Re-Elect J. Braxton Carter - Non-Executive Director | For |
| 1d. | Re-Elect Keith W. Demmings - Chief Executive | For |
| 1e. | Re-Elect Harriet Edelman - Non-Executive Director | For |
| 1f. | Re-Elect Sari Granat - Non-Executive Director | For |
| 1g. | Re-Elect Debra J. Perry - Non-Executive Director | For |
| 1h. | Re-Elect Ognjen (Ogi) Redzic - Non-Executive Director | For |
| 1i. | Re-Elect Paul J. Reilly - Non-Executive Director | Oppose |
| 1j. | Re-Elect Kevin Warren - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Amend Articles to Grant Stockholders' the Right to Call a Special Meeting | For |
| 5. | Amend Articles to Limit the Liability of Officers as Permitted by Law | Oppose |
| 6. | Amend Articles to Implement Miscellaneous Changes | For |
| 7. | Shareholder Resolution: Right to Call Special Meetings | For |
