| 1.01 | Re-elect Michael F. Devine, III - Chair (Non Executive) | Withhold |
| 1.02 | Re-elect David A. Burwick - Non-Executive Director | For |
| 1.03 | Re-elect Nelson C. Chan - Non-Executive Director | For |
| 1.04 | Re-elect Cynthia L. Davis - Non-Executive Director | For |
| 1.05 | Re-elect Juan R. Figuereo - Non-Executive Director | For |
| 1.06 | Re-elect Maha S. Ibrahim - Non-Executive Director | For |
| 1.07 | Re-elect Victor Luis - Non-Executive Director | For |
| 1.08 | Re-elect Dave Powers - Chief Executive | For |
| 1.09 | Re-elect Lauri M. Shanahan - Non-Executive Director | For |
| 1.10 | Re-elect Bonita C. Stewart - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
