| 1a. | Elect Paul M. Bisaro - Non-Executive Director | Oppose |
| 1b. | Elect Vanessa Broadhurst - Non-Executive Director | For |
| 1c. | Elect Frank A. DAmelio - Non-Executive Director | Oppose |
| 1d. | Elect Gavin D.K. Hattersley - Non-Executive Director | For |
| 1e. | Elect Sanjay Khosla - Non-Executive Director | Oppose |
| 1f. | Elect Antoinette Leatherberry - Non-Executive Director | For |
| 1g. | Elect Michael McCallister - Chair (Non Executive) | Oppose |
| 1h. | Elect Gregory Norden - Non-Executive Director | Oppose |
| 1i. | Elect Louise M. Parent - Non-Executive Director | Oppose |
| 1j. | Elect Kristin C. Peck - Chief Executive | For |
| 1k. | Elect Willie M. Reed - Non-Executive Director | Oppose |
| 1l. | Elect Mark Stetter - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
