| 1.a | Elect Sean H. Cohan - Non-Executive Director | For |
| 1.b | Elect Robert A. Gerard - Chair (Non Executive) | Oppose |
| 1.c | Elect Anuradha (Anu) Gupta - Non-Executive Director | Oppose |
| 1.d | Elect Richard A. Johnson - Non-Executive Director | Oppose |
| 1.e | Elect Jeffrey J. Jones II - Chief Executive | For |
| 1.f | Elect Mia F. Mends - Non-Executive Director | For |
| 1.g | Elect Victoria J. Reich - Non-Executive Director | Oppose |
| 1.h | Elect Matthew E. Winter - Non-Executive Director | For |
| 2 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company. | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
