| 1.01 | Elect Jeffrey S. Aronin - Non-Executive Director | For |
| 1.02 | Elect Mary K. Bush - Non-Executive Director | For |
| 1.03 | Elect Gregory C. Case - Non-Executive Director | For |
| 1.04 | Elect Candace H. Duncan - Non-Executive Director | For |
| 1.05 | Elect Joseph F. Eazor - Non-Executive Director | For |
| 1.06 | Elect Roger C. Hochschild - Chief Executive | For |
| 1.07 | Elect Thomas G. Maheras - Chair (Non Executive) | Oppose |
| 1.08 | Elect John Owen - Non-Executive Director | For |
| 1.09 | Elect David L. Rawlinson II - Non-Executive Director | For |
| 1.10 | Elect Roger C. Hochschild - Chief Executive | For |
| 1.11 | Elect Mark A. Thierer - Non-Executive Director | For |
| 1.12 | Elect Jennifer L. Wong - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
