| 1.a | Elect Elaine D. Rosen - Chair (Non Executive) | For |
| 1.b | Elect Paget L. Alves - Non-Executive Director | For |
| 1.c | Elect J. Braxton Carter - Non-Executive Director | For |
| 1.d | Elect Juan N. Cento - Non-Executive Director | For |
| 1.e | Elect Alan B. Colberg - Chief Executive | For |
| 1.f | Elect Harriet Edelman - Non-Executive Director | For |
| 1.g | Elect Lawrence V. Jackson - Non-Executive Director | Abstain |
| 1.h | Elect Jean-Paul L. Montupet - Non-Executive Director | Oppose |
| 1.i | Elect Debra J. Perry - Non-Executive Director | For |
| 1.j | Elect Ognjen (Ogi) Redzic - Non-Executive Director | For |
| 1.k | Elect Paul J. Reilly - Non-Executive Director | For |
| 1.l | Elect Robert W. Stein - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
