| 1A | Elect Director Mohamed A. Awad | For |
| 1B | Elect Director Roxanne J. Decyk | 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 David S. King | For |
| 1G | Elect Director William E. Macaulay | Abstain |
| 1H | Elect Director Mark A. McCollum | For |
| 1.I | Elect Director Angela A. Minas | For |
| 1.J | Elect Director Guillermo Ortiz | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
