| 1a. | Elect Barbara L. Brasier - Non-Executive Director | For |
| 1b. | Elect Daniel Cooperman - Non-Executive Director | Oppose |
| 1c. | Elect Stephen H. Lockhart - Non-Executive Director | For |
| 1d. | Elect Steven J. Orlando - Non-Executive Director | Oppose |
| 1e. | Elect Ronna E. Romney - Vice Chair (Non Executive) | Oppose |
| 1f. | Elect Richard M. Schapiro - Non-Executive Director | For |
| 1g. | Elect Dale B. Wolf - Chair (Non Executive) | Oppose |
| 1h. | Elect Richard C. Zoretic - Non-Executive Director | For |
| 1i. | Elect Joseph M. Zubretsky - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
