| 1.01 | Elect David M. Rubenstein - Chair (Executive) | Oppose |
| 1.02 | Elect Daniel A. DAniello - Chair (Executive) | Oppose |
| 1.03 | Elect Harvey M. Schwartz - Chief Executive | For |
| 1.04 | Elect Sharda Cherwoo - Non-Executive Director | For |
| 1.05 | Elect Linda H. Filler - Non-Executive Director | Oppose |
| 1.06 | Elect James H. Hance Jr. - Executive Director | For |
| 1.07 | Elect Derica W. Rice - Non-Executive Director | For |
| 1.08 | Elect William J. Shaw - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
