| 1a | Re-elect Paul M. Bisaro - Non-Executive Director | Oppose |
| 1b | Re-elect Vanessa Broadhurst - Non-Executive Director | For |
| 1c | Re-elect Frank A. DAmelio - Non-Executive Director | Oppose |
| 1d | Elect Gavin D.K. Hattersley - Non-Executive Director | For |
| 1e | Re-elect Sanjay Khosla - Non-Executive Director | Oppose |
| 1f | Re-elect Antoinette Leatherberry - Non-Executive Director | For |
| 1g | Re-elect Michael McCallister - Chair (Non Executive) | Oppose |
| 1h | Re-elect Gregory Norden - Non-Executive Director | Oppose |
| 1i | Re-elect Louise M. Parent - Non-Executive Director | Oppose |
| 1j | Re-elect Kristin C. Peck - Chief Executive | For |
| 1k | Re-elect Willie M. Reed - Non-Executive Director | Oppose |
| 1l | Re-elect Robert W. Scully - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Articles: Officer Exculpation | Oppose |
| 5 | Shareholder Resolution: Improvement to our Director Resignation Policy | For |
