| 1a. | Elect Peter Herweck - Non-Executive Director | For |
| 1b. | Elect Mercedes Johnson - Non-Executive Director | Oppose |
| 1c. | Elect Ernest Maddock - Non-Executive Director | For |
| 1d. | Elect Marilyn Matz - Non-Executive Director | Oppose |
| 1e. | Elect Gregory Smith - Chief Executive | For |
| 1f. | Elect Ford Tamer - Non-Executive Director | For |
| 1g. | Elect Paul J. Tufano - Chair (Non Executive) | Oppose |
| 1h. | Elect Bridget van Kralingen - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Board Proposal to Eliminate Supermajority Voting | For |
| 4. | Appoint the Auditors | Oppose |
| 5. | Transact Any Other Business | Non-Voting |
