| 1.1 | Elect Jason Aryeh - Non-Executive Director | Withhold |
| 1.2 | Elect Sarah Boyce - Non-Executive Director | For |
| 1.3 | Elect Todd Davis - Non-Executive Director | Withhold |
| 1.4 | Elect Nancy R. Gray - Non-Executive Director | For |
| 1.5 | Elect John L. Higgins - Chief Executive | For |
| 1.6 | Elect John W. Kozarich - Chair (Non Executive) | Withhold |
| 1.7 | Elect John L. LaMattina - Non-Executive Director | Withhold |
| 1.8 | Elect Sunil Patel - Non-Executive Director | Withhold |
| 1.9 | Elect Stephen L. Sabba - Non-Executive Director | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
