| 1.1 | Re-elect John F. Bergstrom | Withhold |
| 1.2 | Re-elect John C. Brouillard | Withhold |
| 1.3 | Elect Brad W. Buss | For |
| 1.4 | Re-elect Fiona P. Dias | For |
| 1.5 | Elect John F. Ferraro | For |
| 1.6 | Elect Thomas R. Greco | For |
| 1.7 | Elect Adriana Karaboutis | For |
| 1.8 | Elect Eugene I. Lee, Jr. | For |
| 1.9 | Elect William S. Oglesby | For |
| 1.10 | Elect Reuben E. Slone | For |
| 1.11 | Elect Jeffrey C. Smith | For |
| 2 | Advisory vote to approve on Executive Compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Amend the Company's Certificate of Incorporation to eliminate the one year holding period requirement for stockholders to call a special meeting | For |
| 5 | Shareholder Resolution: Written Consent | Oppose |
