| 1a | Elect Director Richard J. Carbone | For |
| 1b | Elect Director Robert J. Chersi | For |
| 1c | Elect Director Jaime W. Ellertson | For |
| 1d | Elect Director James P. Healy | For |
| 1e | Elect Director Kevin T. Kabat | For |
| 1f | Elect Director James Lam | For |
| 1g | Elect Director Rodger A. Lawson | Oppose |
| 1h | Elect Director Shelley B. Leibowitz | For |
| 1i | Elect Director Michael A. Pizzi | For |
| 1j | Elect Director Rebecca Saeger | For |
| 1k | Elect Director Donna L. Weaver | For |
| 1l | Elect Director Joshua A. Weinreich | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
