| 1.01 | Elect Andrew E. Graves - Chair (Non Executive) | Withhold |
| 1.02 | Elect Christina Hennington - Non-Executive Director | For |
| 1.03 | Elect Amelia A. Huntington - Non-Executive Director | For |
| 1.04 | Elect Laurel Hurd - Non-Executive Director | For |
| 1.05 | Elect William J. Kelley, Jr. - Non-Executive Director | For |
| 1.06 | Elect Christopher Klein - Non-Executive Director | For |
| 1.07 | Elect Robert W. Martin - Chief Executive | For |
| 1.08 | Elect Peter B. Orthwein - Non-Executive Director | For |
| 2 | Appoint Deloitte as the Auditors of the Company | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Advisory Vote on Executive Compensation | Oppose |
