| 1a | Elect Director Richard N. Barton | Withhold |
| 1b | Elect Director Rodolphe Belmer | For |
| 1c | Elect Director Bradford L. Smith | Withhold |
| 1d | Elect Director Anne M. Sweeney | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
| 5 | Shareholder Resolution: Proxy Access | For |
| 6 | Shareholder Resolution: Adopt a Clawback Policy | For |
| 7 | Shareholder Resolution: Written Consent | Oppose |
| 8 | Shareholder Resolution: Simple Majority Voting | For |
| 9 | Shareholder Resolution: Amend Bylaws to Remove Plurality Voting | For |
