| 1a. | Elect Jessica L. Blume - Non-Executive Director | For |
| 1b. | Elect Kenneth A. Burdick - Non-Executive Director | For |
| 1c. | Elect Christopher J. Coughlin - Non-Executive Director | For |
| 1d. | Elect H. James Dallas - Chair (Non Executive) | Oppose |
| 1e. | Elect Wayne S. DeVeydt - Non-Executive Director | For |
| 1f. | Elect Frederick H. Eppinger - Non-Executive Director | For |
| 1g. | Elect Monte E. Ford - Non-Executive Director | For |
| 1h. | Elect Sarah M. London - Chief Executive | For |
| 1i. | Elect Lori J. Robinson - Non-Executive Director | For |
| 1j. | Elect Theodore R. Samuels - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Shareholder Ratification of Termination Pay | For |
| 6 | Shareholder Resolution: Performance Metrics for Executive Remuneration
| For |
