| 1a. | Elect Nanda Kumar Cheruvatath - Non-Executive Director | For |
| 1b. | Elect Thomas M. Culligan - Non-Executive Director | Oppose |
| 1c. | Elect Carol F. Fine - Non-Executive Director | For |
| 1d. | Elect Adolfo Henriques - Non-Executive Director | Oppose |
| 1e. | Elect Mark H. Hildebrandt - Non-Executive Director | Oppose |
| 1f. | Elect Eric A. Mendelson - Chair & Chief Executive | Oppose |
| 1g. | Elect Victor H. Mendelson - Chair & Chief Executive | Oppose |
| 1h. | Elect Julie Neitzel - Non-Executive Director | Oppose |
| 1i. | Elect Alan Schriesheim - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint Deloitte as the Auditors | Oppose |
