| 1a. | Elect Michele G. Buck - Chair & Chief Executive | Oppose |
| 1b. | Elect Timonthy W. Curoe - Non-Executive Director | For |
| 1c. | Elect Mary Kay Haben - Non-Executive Director | Oppose |
| 1d. | Elect Huong Maria T. Kraus - Non-Executive Director | Oppose |
| 1e. | Elect Deirdre A. Mahlan - Non-Executive Director | For |
| 1f. | Elect Barry J. Nalebuff - Non-Executive Director | For |
| 1g. | Elect Kevin M. Ozan - Non-Executive Director | For |
| 1h. | Elect Juan R. Perez - Non-Executive Director | Oppose |
| 1i | Elect Marie Quintero-Johnson - Non-Executive Director | For |
| 1j. | Elect Cordel Robbin-Coker - Non-Executive Director | Oppose |
| 1k. | Elect Harold Singleton III - Non-Executive Director | For |
| 2. | Appoint the Auditors | Abstain |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Approve the Company's Amended and Restated Certificate of Incorporation. | For |
