| 1a. | Elect Brent B. Bickett - Non-Executive Director | Oppose |
| 1b. | Elect Ronald F. Clarke - Non-Executive Director | For |
| 1c. | Elect Deborah A. Farrington - Non-Executive Director | Oppose |
| 1d. | Elect Thomas M. Hagerty - Non-Executive Director | Oppose |
| 1e. | Elect Linda P. Mantia - Non-Executive Director | For |
| 1f. | Elect David D. Ossip - Chair & Chief Executive | Oppose |
| 1g. | Elect Ganesh B. Rao - Non-Executive Director | Oppose |
| 1h. | Elect Andrea S. Rosen - Non-Executive Director | For |
| 1i. | Elect Gerald C. Throop - Senior Independent Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Amend and Restate the Certificate of Incorporation on the Delaware Law provisions Regarding Officer Exculpation | Oppose |
