| 1.01 | Re-elect Thomas M. Culligan - Non-Executive Director | Oppose |
| 1.02 | Re-elect Carol F. Fine - Non-Executive Director | For |
| 1.03 | Re-elect Adolfo Henriques - Non-Executive Director | Oppose |
| 1.04 | Re-elect Mark H. Hildebrandt - Non-Executive Director | Oppose |
| 1.05 | Re-elect Eric A. Mendelson - Executive Director | For |
| 1.06 | Re-elect Laurans A. Mendelson - Chair & Chief Executive | Oppose |
| 1.07 | Re-elect Victor H. Mendelson - Executive Director | For |
| 1.08 | Re-elect Julie Neitzel - Non-Executive Director | Oppose |
| 1.09 | Re-elect Alan Schriesheim - Non-Executive Director | Oppose |
| 1.10 | Re-elect Frank J. Schwitter - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
