| 1a. | Re-Elect Glenn R. August - Executive Director | For |
| 1b. | Re-Elect Mark S. Bartlett - Non-Executive Director | Oppose |
| 1c. | Re-Elect William P. Donnelly - Non-Executive Director | For |
| 1d. | Re-Elect Dina Dublon - Non-Executive Director | For |
| 1e. | Re-Elect Robert F. MacLellan - Non-Executive Director | Oppose |
| 1f. | Re-Elect Eileen P. Rominger - Non-Executive Director | Oppose |
| 1g. | Re-Elect Robert W. Sharps - Chair & Chief Executive | Oppose |
| 1h. | Re-Elect Cynthia F. Smith - Non-Executive Director | For |
| 1i. | Re-Elect Robert J. Stevens - Non-Executive Director | For |
| 1j. | Re-Elect Sandra S. Wijnberg - Non-Executive Director | Oppose |
| 1k. | Re-Elect Alan D. Wilson - Lead Independent Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Approval Requirement for Excessive Golden Parachutes | For |
