| 1.1 | Elect Thomas J. Quinlan III | For |
| 1.2 | Elect Susan M. Cameron | For |
| 1.3 | Elect Richard L. Crandall | For |
| 1.4 | Elect Susan M. Gianinno | For |
| 1.5 | Elect Judith H. Hamilton | Oppose |
| 1.6 | Elect Jeffrey M. Katz | For |
| 1.7 | Elect Richard K. Palmer | For |
| 1.8 | Elect John C. Pope | Oppose |
| 1.9 | Elect Michael T. Riordan | Oppose |
| 1.10 | Elect Oliver R. Sockwell | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Amend Articles: Change the Par Value of the Common Stock | For |
| 5 | Amend Articles: Reverse Stock Split of the Outstanding and Treasury Common Stock, and a Concurrent Decrease in the Authorized Share Capital of the Company, and Approve Corresponding Amendments to the Company's Restated Certificate of Incorporation | Oppose |
| 6 | Board Proposal to Determine the Size of the Board | For |
