| 1.1 | Elect Thomas M. Culligan - Non-Executive Director | Oppose |
| 1.2 | Elect Carol F. Fine - Non-Executive Director | For |
| 1.3 | Elect Adolfo Henriques - Non-Executive Director | Oppose |
| 1.4 | Elect Mark H. Hildebrandt - Non-Executive Director | Oppose |
| 1.5 | Elect Eric A. Mendelson - Executive Director | For |
| 1.6 | Elect Laurans A. Mendelson - Chair & Chief Executive | Oppose |
| 1.7 | Elect Victor H. Mendelson - Executive Director | For |
| 1.8 | Elect Julie Neitzel - Non-Executive Director | Oppose |
| 1.9 | Elect Alan Schriesheim - Non-Executive Director | Oppose |
| 1.10 | Elect Frank J. Schwitter - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint Deloitte & Touche LLP as Auditors | Oppose |
