| 1.01 | Elect Steven D. Bishop - Non-Executive Director | For |
| 1.02 | Elect Brendan M. Cummins - Non-Executive Director | For |
| 1.03 | Elect Suzan F. Harrison - Non-Executive Director | For |
| 1.04 | Elect Jay V. Ihlenfeld - Senior Independent Director | For |
| 1.05 | Elect Wetteny Joseph - Non-Executive Director | For |
| 1.06 | Elect Susan L. Main - Non-Executive Director | For |
| 1.07 | Elect Guillermo Novo - Chair & Chief Executive | Oppose |
| 1.08 | Elect Jerome A. Peribere - Non-Executive Director | For |
| 1.09 | Elect Janice J. Teal - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
