| 1a | Elect Donald Allan, Jr. - Chief Executive | For |
| 1b | Elect Andrea J. Ayers - Chair (Non Executive) | For |
| 1c | Elect Patrick D. Campbell - Non-Executive Director | For |
| 1d | Elect Debra A. Crew - Non-Executive Director | For |
| 1e | Elect Michael D. Hankin - Non-Executive Director | For |
| 1f | Elect Robert J. Manning - Non-Executive Director | For |
| 1g | Elect Adrian V. Mitchell - Non-Executive Director | For |
| 1h | Elect Jane M. Palmieri - Non-Executive Director | For |
| 1i | Elect Mojdeh Poul - Non-Executive Director | For |
| 1j | Elect Irving Tan - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Shareholder Ratification of Termination Pay | For |
