| 1a. | Elect Kenneth J. Bacon - Chair (Non Executive) | Oppose |
| 1b. | Elect Karen B. Desalvo - Non-Executive Director | For |
| 1c. | Elect Andrew Gundlach - Non-Executive Director | For |
| 1d. | Elect Dennis G. Lopez - Non-Executive Director | For |
| 1e. | Elect Shankh Mitra - Chief Executive | For |
| 1f. | Elect Ade J. Patton - Non-Executive Director | Oppose |
| 1g. | Elect Sergio D. Rivera - Non-Executive Director | Oppose |
| 1h. | Elect Johnese M. Spisso - Non-Executive Director | Oppose |
| 1i. | Elect Kathryn M. Sullivan - Non-Executive Director | For |
| 2. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Named Executive Compensation | Oppose |
