| 1.a | Elect Luis Aranguren-Trellez - Non-Executive Director | Oppose |
| 1.b | Elect David B. Fischer - Non-Executive Director | For |
| 1.c | Elect Paul Hanrahan - Non-Executive Director | Oppose |
| 1.d | Elect Rhonda L. Jordan - Non-Executive Director | For |
| 1.e | Elect Gregory B. Kenny - Chair (Non Executive) | Oppose |
| 1.f | Elect Barbara A. Klein - Non-Executive Director | Oppose |
| 1.g | Elect Victoria Reich - Non-Executive Director | For |
| 1.h | Elect Stephan B. Tanda - Non-Executive Director | For |
| 1.i | Elect Jorge A. Uribe - Non-Executive Director | For |
| 1.j | Elect Dwayne A. Wilson - Non-Executive Director | Oppose |
| 1.k | Elect James P. Zallie - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Amend Omnibus Stock Plan
| Oppose |
