| 1a | Elect Director Zein Abdalla | For |
| 1b | Elect Director Betsy S. Atkins | Abstain |
| 1c | Elect Director Maureen Breakiron-Evans | For |
| 1d | Elect Director Jonathan Chadwick | For |
| 1e | Elect Director John M. Dineen | For |
| 1f | Elect Director Francisco D'Souza | For |
| 1g | Elect Director John N. Fox, Jr. | For |
| 1h | Elect Director John E. Klein | For |
| 1i | Elect Director Leo S. Mackay, Jr. | For |
| 1j | Elect Director Michael Patsalos-Fox | For |
| 1k | Elect Director Joseph M. Velli | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Amend Qualified Employee Stock Purchase Plan | For |
| 5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | For |
| 5b | Eliminate Supermajority Vote Requirement to Remove a Director | For |
| 5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | For |
| 6 | Shareholder Resolution: Provide Right to Act by Written Consent | Oppose |
| 7 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
