| 1.a | Elect Peter A. Altabef - Non-Executive Director | Abstain |
| 1.b | Elect Theodore H. Bunting, Jr. - Non-Executive Director | For |
| 1.c | Elect Eric L. Butler - Non-Executive Director | Abstain |
| 1.d | Elect Aristides S. Candris - Non-Executive Director | Abstain |
| 1.e | Elect Wayne S. DeVeydt - Non-Executive Director | For |
| 1.f | Elect Joseph Hamrock - Chief Executive | For |
| 1.g | Elect Deborah A. Henretta - Non-Executive Director | For |
| 1.h | Elect Deborah A. P. Hersman - Non-Executive Director | For |
| 1.i | Elect Michael E. Jesanis - Non-Executive Director | For |
| 1.j | Elect Kevin T. Kabat - Chair (Non Executive) | Oppose |
| 1.k | Elect Carolyn Y. Woo - Non-Executive Director | For |
| 1.l | Elect Lloyd M. Yates - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |
