| 1a | Elect Director Richard U. De Schutter | For |
| 1b | Elect Director D. Robert Hale | For |
| 1c | Elect Director Argeris (Jerry) N. Karabelas | For |
| 1d | Elect Director Sarah B. Kavanagh | For |
| 1e | Elect Director Joseph C. Papa | Withhold |
| 1f | Elect Director John A. Paulson | For |
| 1g | Elect Director Robert N. Power | For |
| 1h | Elect Director Russel C. Robertson | For |
| 1i | Elect Director Thomas W. Ross, Sr. | For |
| 1j | Elect Director Andrew C. von Eschenbach | For |
| 1k | Elect Director Amy B. Wechsler | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Existing Omnibus Plan | For |
| 4 | Appoint the Auditors | Abstain |
