| 1a. | Re-elect Kenneth M. Woolley - Chair (Non Executive) | Oppose |
| 1b. | Re-elect Joseph D. Margolis - Chief Executive | For |
| 1c. | Re-elect Mark G. Barberio - Senior Independent Director | Oppose |
| 1d. | Re-elect Joseph J. Bonner - Non-Executive Director | For |
| 1e. | Re-elect Gary L. Crittenden - Non-Executive Director | For |
| 1f. | Re-elect Susan Harnett - Non-Executive Director | Oppose |
| 1g. | Elect Crystal Call Maggelet - Non-Executive Director | Oppose |
| 1h. | Elect R.J. Pittman - Non-Executive Director | Oppose |
| 1i. | Re-elect Joseph V. Saffire - Non-Executive Director | Oppose |
| 1j. | Re-elect Julia Vander Ploeg - Non-Executive Director | Oppose |
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
