| 1.01 | Elect Michael D. Fascitelli - Chair (Non Executive) | Withhold |
| 1.02 | Elect Dallas B. Tanner - Chief Executive | For |
| 1.03 | Elect Jana Cohen Barbe - Non-Executive Director | For |
| 1.04 | Elect Richard D. Bronson - Non-Executive Director | Withhold |
| 1.05 | Elect Jeffrey E. Kelter - Non-Executive Director | Withhold |
| 1.06 | Elect Joseph D. Margolis - Non-Executive Director | For |
| 1.07 | Elect John B. Rhea - Non-Executive Director | For |
| 1.08 | Elect Janice L. Sears - Non-Executive Director | For |
| 1.09 | Elect Frances Aldrich Sevilla-Sacasa - Non-Executive Director | For |
| 1.10 | Elect Keith D. Taylor - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
