| 1.1 | Elect Kimberly A Box - Non-Executive Director | For |
| 1.2 | Elect Smita Conjeevaram - Non-Executive Director | Withhold |
| 1.3 | Elect William. J. Dawson - Non-Executive Director | Withhold |
| 1.4 | Elect Elizabeth A Fetter - Non-Executive Director | For |
| 1.5 | Elect Joseph. H. Hanna. - Chief Executive | For |
| 1.6 | Elect Bradley. M. Shuster - Non-Executive Director | For |
| 1.7 | Elect M.Richard.Smith - Non-Executive Director | Withhold |
| 1.8 | Elect Dennis. P. Stradford - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
