| 1.a | Elect Anthony J. Bates - Non-Executive Director | Abstain |
| 1.b | Elect Adriane M. Brown - Non-Executive Director | Abstain |
| 1.c | Elect Diana Farrell - Non-Executive Director | For |
| 1.d | Elect Logan D. Green - Non-Executive Director | For |
| 1.e | Elect Bonnie S. Hammer - Non-Executive Director | For |
| 1.f | Elect E. Carol Hayles - Non-Executive Director | For |
| 1.g | Elect Jamie Iannone - Chief Executive | For |
| 1.h | Elect Kathleen C. Mitic - Non-Executive Director | Oppose |
| 1.i | Elect Matthew J. Murphy - Non-Executive Director | For |
| 1.j | Elect Paul S. Pressler - Chair (Non Executive) | For |
| 1.k | Elect Mohak Shroff - Non-Executive Director | For |
| 1.l | Elect Robert H. Swan - Non-Executive Director | For |
| 1.m | Elect Perry M. Traquina - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Improve Principles of Executive Compensation Program
| For |
| 5 | Shareholder Resolution: Written Consent | For |
