| 1a. | Elect Vincent K. Brooks - Non-Executive Director | For |
| 1b. | Elect Jeffrey Dailey - Non-Executive Director | For |
| 1c. | Elect Bruce Hansen - Chair (Non Executive) | Oppose |
| 1d. | Elect Gregory Hendrick - Non-Executive Director | For |
| 1e. | Elect Kathleen Hogenson - Non-Executive Director | For |
| 1f. | Elect Wendy Lane - Non-Executive Director | For |
| 1g. | Elect Samuel G. Liss - Non-Executive Director | Oppose |
| 1h. | Elect Lee M. Shavel - Chief Executive | For |
| 1i | Elect Olumide Soroye - Non-Executive Director | For |
| 1j | Elect Kimberly Stevenson - Non-Executive Director | For |
| 1k. | Elect Therese M. Vaughan - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
