| 1.01 | Elect W. Bruce Hanks | Withhold |
| 1.02 | Elect C. G. Melville, Jr. | Withhold |
| 1.03 | Elect Fred R. Nichols | Withhold |
| 1.04 | Elect William A. Owens | For |
| 1.05 | Elect Harvey P. Perry | Withhold |
| 1.06 | Elect Glen F. Post, III | For |
| 1.07 | Elect Laurie A. Siegel | For |
| 1.08 | Elect Joseph R. Zimmel | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4a | Shareholder proposal regarding Equity Retention Proposal | For |
| 4b | Shareholder proposal regarding Bonus Deferral Proposal | For |
| 4c | Shareholder proposal regarding Proxy Access Proposal | For |
| 4d | Shareholder proposal regarding Confidential Voting Proposal | Abstain |
