| 1.01 | Elect Thomas M. Culligan - Non-Executive Director | For |
| 1.02 | Elect Adolfo Henriques - Non-Executive Director | Withhold |
| 1.03 | Elect Mark H. Hildebrandt - Non-Executive Director | Withhold |
| 1.04 | Elect Eric A. Mendelson - Executive Director | For |
| 1.05 | Elect Laurans A. Mendelson - Chair & Chief Executive | Withhold |
| 1.06 | Elect Victor H. Mendelson - Executive Director | For |
| 1.07 | Elect Julie Neitzel - Non-Executive Director | For |
| 1.08 | Elect Alan Schriesheim - Non-Executive Director | Withhold |
| 1.09 | Elect Frank J. Schwitter - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Transact Any Other Business | Non-Voting |
