| 1a | Elect Anil Arora - Non-Executive Director | For |
| 1b | Elect John P. Brase - Chief Executive | For |
| 1c | Elect Thomas K. Brown - Non-Executive Director | Oppose |
| 1d | Elect George Dowdie - Non-Executive Director | For |
| 1e | Elect Francisco Fraga - Non-Executive Director | For |
| 1f | Elect Richard H. Lenny - Chair (Non Executive) | Oppose |
| 1g | Elect Melissa Lora - Non-Executive Director | Oppose |
| 1h | Elect Ruth Ann Marshall - Non-Executive Director | Oppose |
| 1i | Elect John J. Mulligan - Non-Executive Director | For |
| 1j | Elect Denise A. Paulonis - Non-Executive Director | For |
| 1k | Elect Pietro Satriano - Non-Executive Director | For |
| 2 | Advisory Vote on Named Executive Compensation | Oppose |
| 3 | Appoint KPMG LLP as the Auditors | Oppose |
| 4 | Shareholder proposal to limit Board authority to issue "blank-check" preferred stock | For |
