| 1a. | Elect Kevin T. Conroy - Non-Executive Director | For |
| 1b. | Elect Kevin J. Dallas - Non-Executive Director | For |
| 1c. | Elect Joseph H. Hogan - Chief Executive | Abstain |
| 1d. | Elect Joseph Lacob - Non-Executive Director | Oppose |
| 1e. | Elect C. Raymond Larkin Jr. - Chair (Non Executive) | Oppose |
| 1f. | Elect George J. Morrow - Non-Executive Director | Oppose |
| 1g. | Elect Anne M. Myong - Non-Executive Director | For |
| 1h. | Elect Mojdeh Poul - Non-Executive Director | For |
| 1i. | Elect Andrea L. Saia - Non-Executive Director | Oppose |
| 1j. | Elect Susan E. Siegel - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Replacement of Supermajority Provisions with a Simple Majority Vote | For |
| 5. | Issuance of Shares for Existing Incentive Plan | For |
| 6. | Right to Call Special Meeting | For |
| 7. | Shareholder Resolution: Right to Call Special Meetings | For |
