| 1a | Re-elect Zein Abdalla | For |
| 1b | Elect Betsy S. Atkins | For |
| 1c | Re-elect Maureen Breakiron-Evans | For |
| 1d | Re-elect Jonathan Chadwick | For |
| 1e | Elect John M. Dineen | For |
| 1f | Re-elect Francisco D'Souza | For |
| 1g | Re-elect John N. Fox, Jr. | For |
| 1h | Re-elect John E. Klein | For |
| 1i | Re-elect Leo S. Mackay, Jr. | For |
| 1j | Re-elect Michael Patsalos-Fox | For |
| 1k | Re-elect Robert E. Weissman | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve the Company's 2017 Incentive Award Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Eliminate the Supermajority Voting Provisions of the Company's Certificate of Incorporation and By-laws | For |
| 7 | Shareholder Resolution: Permit Stockholder Action by Written Consent | Oppose |
