| 1a | Elect Thomas A. Bartlett - Non-Executive Director | For |
| 1b | Elect Larry D. De Shon - Non-Executive Director | For |
| 1c | Elect Carlos Dominguez - Non-Executive Director | For |
| 1d | Elect Trevor Fetter - Senior Independent Director | Oppose |
| 1e | Elect Donna A. James - Non-Executive Director | For |
| 1f | Elect Annette Rippert - Non-Executive Director | For |
| 1g | Elect Teresa W. Roseborough - Non-Executive Director | Oppose |
| 1h | Elect Virginia P. Ruesterholz - Non-Executive Director | Oppose |
| 1i | Elect Christopher J. Swift - Chair & Chief Executive | Oppose |
| 1j | Elect Matthew E. Winter - Non-Executive Director | Oppose |
| 1k | Elect Kathleen Winters - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
