| 1a. | Elect Paola Bergamaschi - Non-Executive Director | For |
| 1b. | Elect James Cole Jr - Non-Executive Director | Oppose |
| 1c. | Elect James Dunne III - Non-Executive Director | For |
| 1d. | Elect John (Chris) Inglis - Non-Executive Director | For |
| 1e. | Elect Courtney Leimkuhler - Non-Executive Director | For |
| 1f. | Elect Linda A. Mills - Non-Executive Director | Oppose |
| 1g. | Elect Diana M. Murphy - Non-Executive Director | Oppose |
| 1h. | Elect Juan Perez - Non-Executive Director | For |
| 1i. | Elect Peter R. Porrino - Non-Executive Director | Oppose |
| 1j. | Elect John G. Rice - Senior Independent Director | For |
| 1k. | Elect Vanessa A. Wittman - Non-Executive Director | For |
| 1l. | Elect Peter Zafino - Chair & Chief Executive | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4. | Appoint the Auditors | Oppose |
