| 1.01 | Elect Kevin T. Conroy - Non-Executive Director | For |
| 1.02 | Elect Kevin J. Dallas - Non-Executive Director | For |
| 1.03 | Elect Joseph H. Hogan - Chief Executive | For |
| 1.04 | Elect Joseph Lacob - Non-Executive Director | Oppose |
| 1.05 | Elect C. Raymond Larkin Jr. - Chair (Non Executive) | Oppose |
| 1.06 | Elect George J. Morrow - Non-Executive Director | Oppose |
| 1.07 | Elect Anne M. Myong - Non-Executive Director | For |
| 1.08 | Elect Mojdeh Poul - Non-Executive Director | For |
| 1.09 | Elect Andrea L. Saia - Non-Executive Director | Oppose |
| 1.10 | Elect Susan E. Siegel - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
