| 1A | Elect Director Mohamed A. Awad | For |
| 1B | Elect Director David J. Butters | For |
| 1C | Elect Director John D. Gass | For |
| 1D | Elect Director Emyr Jones Parry | For |
| 1E | Elect Director Francis S. Kalman | For |
| 1F | Elect Director William E. Macaulay | For |
| 1G | Elect Director Mark A. McCollum | For |
| 1H | Elect Director Robert K. Moses, Jr. | For |
| 1I | Elect Director Guillermo Ortiz | Abstain |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend Omnibus Stock Plan | Oppose |
