| 1.01 | Elect Kimberly A Box - Non-Executive Director | For |
| 1.02 | Elect Smita Conjeevaram - Non-Executive Director | For |
| 1.03 | Elect William. J. Dawson - Non-Executive Director | Withhold |
| 1.04 | Elect Elizabeth A Fetter - Non-Executive Director | For |
| 1.05 | Elect Joseph. H. Hanna. - Chief Executive | For |
| 1.06 | Elect Bradley. M. Shuster - Chair (Non Executive) | For |
| 1.07 | Elect M. Richard.Smith - Non-Executive Director | Withhold |
| 1.08 | Elect Dennis. P. Stradford - Non-Executive Director | Withhold |
| 2 | Appoint Grant Thornton LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
