| 1.a | Elect Corie S. Barry - Chief Executive | For |
| 1.b | Elect Lisa M. Caputo - Non-Executive Director | For |
| 1.c | Elect J. Patrick Doyle - Chair (Non Executive) | Oppose |
| 1.d | Elect David W. Kenny - Non-Executive Director | For |
| 1.e | Elect Mario J. Marte - Non-Executive Director | For |
| 1.f | Elect Karen A McLoughlin - Non-Executive Director | For |
| 1.g | Elect Thomas L. Tommy Millner - Non-Executive Director | For |
| 1.h | Elect Claudia F. Munce - Non-Executive Director | For |
| 1.i | Elect Richelle P. Parham - Non-Executive Director | For |
| 1.j | Elect Steven E. Rendle - Non-Executive Director | For |
| 1.k | Elect Eugene A. Woods - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent
| For |
