| 1.01 | Elect Brendan M. Cummins - Non-Executive Director | For |
| 1.02 | Elect William G. Dempsey - Non-Executive Director | For |
| 1.03 | Elect Jay V. Ihlenfeld - Senior Independent Director | For |
| 1.04 | Elect Wetteny Joseph - Non-Executive Director | For |
| 1.05 | Elect Susan L. Main - Non-Executive Director | For |
| 1.06 | Elect Guillermo Novo - Chair & Chief Executive | Withhold |
| 1.07 | Elect Jerome A. Peribere - Non-Executive Director | For |
| 1.08 | Elect Ricky C. Sandler - 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 | Abstain |
| 4 | Any Other Business | Non-Voting |
