| 1a. | Elect Paget L. Alves - Non-Executive Director | Oppose |
| 1b. | Elect M. Brett Biggs - Non-Executive Director | For |
| 1c. | Elect Brian C. Cornell - Chair (Non Executive) | Oppose |
| 1d. | Elect Tanya L. Domier - Non-Executive Director | For |
| 1e. | Elect Susan Doniz - Non-Executive Director | For |
| 1f. | Elect Mirian M. Graddick-Weir - Non-Executive Director | Oppose |
| 1g. | Elect Thomas C. Nelson - Non-Executive Director | Oppose |
| 1h. | Elect Kathleen K. Oberg - Non-Executive Director | For |
| 1i. | Elect Justin Skala - Non-Executive Director | Oppose |
| 1j. | Elect Chris Turner - Chief Executive | For |
| 1k. | Elect Annie Young-Scrivner - Non-Executive Director | For |
| 2. | Appoint KPMG LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
