| 1a | Elect Stephen A. Cambone - Non-Executive Director | For |
| 1b | Elect Irene M. Esteves - Non-Executive Director | For |
| 1c | Elect William A. Fitgerald - Non-Executive Director | For |
| 1d | Elect Paul E. Fulchino - Non-Executive Director | For |
| 1e | Elect Thomas C. Gentile, III - Chief Executive | For |
| 1f | Elect Robert Johnson - Chair (Non Executive) | For |
| 1g | Elect Ronald Kadish - Non-Executive Director | For |
| 1h | Elect John L. Plueger - Non-Executive Director | For |
| 1i | Elect James R. Ray, Jr. - Non-Executive Director | For |
| 1j | Elect Patrick M. Shanahan - Non-Executive Director | For |
| 1k | Elect Laura Wright - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Shareholder Resolution: Shareholder Ratification of Severance Pay | For |
