| 1a | Elect David B. Fischer - Non-Executive Director | For |
| 1b | Elect Paul Hanrahan - Non-Executive Director | For |
| 1c | Elect Rhonda L. Jordan - Non-Executive Director | For |
| 1d | Elect Gregory B. Kenny - Chair (Non Executive) | For |
| 1e | Elect Charles Magro - Non-Executive Director | For |
| 1f | Elect Victoria Reich - Non-Executive Director | For |
| 1g | Elect Catherine A. Suever - Non-Executive Director | For |
| 1h | Elect Stephan B. Tanda - Non-Executive Director | For |
| 1i | Elect Jorge A. Uribe - Non-Executive Director | For |
| 1j | Elect Dwayne A. Wilson - Non-Executive Director | For |
| 1k | Elect James P. Zallie - Chief Executive | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Ratify KPMG LLP as Auditors | Abstain |
