| 1a. | Re-Elect Sallie B. Bailey - Non-Executive Director | For |
| 1b. | Re-Elect Thomas A. Dattilo - Non-Executive Director | Oppose |
| 1c. | Re-Elect Roger B. Fradin - Non-Executive Director | For |
| 1d. | Re-Elect Joanna L. Geraghty - Non-Executive Director | For |
| 1e. | Re-Elect Kirk S. Hachigian - Non-Executive Director | For |
| 1f. | Re-Elect Harry B. Harris, Jr - Non-Executive Director | For |
| 1g. | Re-Elect Lewis Hay III - Non-Executive Director | Oppose |
| 1h. | Re-Elect Christopher E. Kubasik - Chair & Chief Executive | Oppose |
| 1i. | Re-Elect Rita S. Lane - Non-Executive Director | For |
| 1j. | Re-Elect Robert B. Millard - Lead Independent Director | Oppose |
| 1k. | Re-Elect David S. Regnery - Non-Executive Director | For |
| 1l. | Re-Elect Edward A. Rice, Jr. - Non-Executive Director | For |
| 1m. | Re-Elect Christina L. Zamarro - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Transparency in Lobbying | For |
