| 1a | Elect Sallie B. Bailey - Non-Executive Director | For |
| 1b | Elect Thomas A. Dattilo - Non-Executive Director | Oppose |
| 1c | Elect Roger B. Fradin - Non-Executive Director | Oppose |
| 1d | Elect Joanna L. Geraghty - Non-Executive Director | Oppose |
| 1e | Elect Kirk S. Hachigian - Non-Executive Director | For |
| 1f | Elect Harry B. Harris, Jr - Non-Executive Director | For |
| 1g | Elect Lewis Hay III - Non-Executive Director | Oppose |
| 1h | Elect Christopher E. Kubasik - Chair & Chief Executive | Oppose |
| 1i | Elect David S. Regnery - Non-Executive Director | For |
| 1j | Elect Edward A. Rice, Jr. - Non-Executive Director | For |
| 1k | Elect Christina L. Zamarro - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: EY | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
