| 1a | Elect William F. Austen - Non-Executive Director | For |
| 1b | Elect Lawrence (Liren) Chen - Non-Executive Director | For |
| 1c | Elect Steven H. Gunby - Chair (Non Executive) | For |
| 1d | Elect Michael D. Hayford - Non-Executive Director | For |
| 1e | Elect Andrew C. Kerin - Non-Executive Director | Oppose |
| 1f | Elect Carol P. Lowe - Non-Executive Director | For |
| 1g | Elect Mary T. McDowell - Non-Executive Director | For |
| 1h | Elect Gerry P. Smith - Non-Executive Director | For |
| 2 | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
| 4a | Board Proposal to Eliminate Supermajority Voting | For |
| 4b | Board Proposal to Override default Supermajority Voting requirements under the New York Business Corporation Law | For |
| 5 | Amend Articles Relating to Right of Shareholders to call a Special Meeting | For |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
