| 1a. | Re-Elect Earl R. Ellis - Non-Executive Director | For |
| 1b. | Re-Elect Robert F. Friel - Chair (Non Executive) | Oppose |
| 1c. | Re-Elect Lisa Glatch - Non-Executive Director | For |
| 1d. | Re-Elect Victoria D. Harker - Non-Executive Director | Oppose |
| 1e. | Re-Elect Mark D. Morelli - Non-Executive Director | Oppose |
| 1f. | Re-Elect Jerome A. Peribere - Non-Executive Director | Abstain |
| 1g. | Re-Elect Matthew F. Pine - Chief Executive | For |
| 1h. | Re-Elect Lila Tretikov - Non-Executive Director | For |
| 1i. | Re-Elect Uday Yadav - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
