| 1.1 | Elect Director Jose B. Alvarez | Oppose |
| 1.2 | Elect Director Marc A. Bruno | For |
| 1.3 | Elect Director Matthew J. Flannery | For |
| 1.4 | Elect Director Bobby J. Griffin | Oppose |
| 1.5 | Elect Kim Harris Jones | For |
| 1.6 | Elect Director Terri L. Kelly | For |
| 1.7 | Elect Director Michael J. Kneeland | Oppose |
| 1.8 | Elect Director Gracia C. Martore | For |
| 1.9 | Elect Director Jason D. Papastavrou | Oppose |
| 1.10 | Elect Director Filippo Passerini | Oppose |
| 1.11 | Elect Director Donald C. Roof | Oppose |
| 1.12 | Elect Director Shiv Singh | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Written Consent | For |
