| 1a. | Re-Elect Yoshiaki Fujimori - Non-Executive Director | For |
| 1b. | Elect David C. Habiger - Non-Executive Director | For |
| 1c. | Re-Elect Edward J. Ludwig - Lead Independent Director | Oppose |
| 1d. | Re-Elect Michael F. Mahoney - Chair & Chief Executive | Oppose |
| 1e. | Re-Elect Jessica L. Mega - Non-Executive Director | For |
| 1f. | Re-Elect Susan E. Morano - Non-Executive Director | For |
| 1g. | Re-Elect Cheryl Pegus - Non-Executive Director | For |
| 1h. | Re-Elect John E. Sununu - Non-Executive Director | Oppose |
| 1i. | Re-Elect David S. Wichmann - Non-Executive Director | For |
| 1j. | Re-Elect Ellen M. Zane - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Simple Majority Voting | For |
