| 1a. | Elect James L. Welch - Chair (Non Executive) | Oppose |
| 1b. | Elect Russell A. Childs - Chief Executive | For |
| 1c. | Elect Smita Conjeevaram - Non-Executive Director | For |
| 1d. | Elect Derek J. Leathers - Non-Executive Director | For |
| 1e. | Elect Meredith S. Madden - Non-Executive Director | Oppose |
| 1f. | Elect Ronald J. Mittelstaedt - Non-Executive Director | Oppose |
| 1g. | Elect Keith E. Smith - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 4. | Shareholder Resolution: Collective Bargaining Policy | For |
