| 1.1 | Elect Bradley A. Alford - Non-Executive Director | For |
| 1.2 | Elect Orlando D. Ashford - Chair (Non Executive) | For |
| 1.3 | Elect Katherine C. Doyle - Non-Executive Director | For |
| 1.4 | Elect Adriana Karaboutis - Non-Executive Director | Oppose |
| 1.5 | Elect Murray S. Kessler - Chief Executive | For |
| 1.6 | Elect Jeffrey B. Kindler - Non-Executive Director | Oppose |
| 1.7 | Elect Erica L. Mann - Non-Executive Director | For |
| 1.8 | Elect Donal OConnor - Non-Executive Director | For |
| 1.9 | Elect Geoffrey M. Parker - Non-Executive Director | For |
| 1.10 | Elect Theodore R. Samuels - Non-Executive Director | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
| Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Omnibus Stock Plan
| Oppose |
| 5 | Authorize Issue of Equity
| For |
| 6 | Authorize Issuance of Equity without Preemptive Rights
| Oppose |
