| 1a. | Elect Pamela M. Arway - Chair (Non Executive) | Oppose |
| 1b. | Elect Barbara J. Desoer - Non-Executive Director | Oppose |
| 1c. | Elect Jason M. Hollar - Non-Executive Director | For |
| 1d. | Elect Gregory J. Moore - Non-Executive Director | For |
| 1e. | Elect Dennis W. Pullin - Non-Executive Director | For |
| 1f. | Elect Javier J. Rodriguez - Chief Executive | For |
| 1g. | Elect Adam H. Schechter - Non-Executive Director | For |
| 1h. | Elect Wendy L. Schoppert - Non-Executive Director | For |
| 1i. | Elect Phyllis R. Yale - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors: KPMG LLP | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
