| 1a | Re-elect Michael Farrell | For |
| 1b | Elect Karen Drexler | For |
| 1c | Re-elect Jack Wareham | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend 2009 Incentive Award Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
