| 1.01 | Re-Elect Elizabeth B. Amato - Non-Executive Director | Withhold |
| 1.02 | Re-Elect Christopher L. Bruner - Non-Executive Director | For |
| 1.03 | Re-Elect David A. Ciesinski - Non-Executive Director | For |
| 1.04 | Re-Elect Christopher H. Franklin - Chair & Chief Executive | Withhold |
| 1.05 | Re-Elect Daniel J. Hilferty - Lead Independent Director | For |
| 1.06 | Re-Elect W. Bryan Lewis - Non-Executive Director | For |
| 1.07 | Re-Elect Tamara L. Linde - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
