| 1a. | Elect Susan L. Bostrom - Senior Independent Director | Oppose |
| 1b. | Elect Teresa Briggs - Non-Executive Director | For |
| 1c. | Elect Jonathan C. Chadwick - Non-Executive Director | For |
| 1d. | Elect Paul E. Chamberlain - Non-Executive Director | For |
| 1e. | Elect Lawrence J. Jackson, Jr. - Non-Executive Director | For |
| 1f. | Elect Frederic B. Luddy - Non-Executive Director | For |
| 1g. | Elect William R. McDermott - Chair & Chief Executive | Oppose |
| 1h. | Elect Joseph Quinlan - Non-Executive Director | For |
| 1i. | Elect Anita M. Sands - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Amend Certificate of Incorporation to Reflect Delaware Law Provisions Regarding Officer Exculpation and Other Immaterial Changes | Oppose |
| 5. | Board Proposal to Eliminate Supermajority Voting | For |
| 6. | Shareholder Resolution: Cure Purported Nomination Defects | For |
| 7. | Shareholder Resolution: Remove the One-Year Holding Period Requirement to Call a Special Meeting of Shareholders
| For |
