| 1A. | Re-elect Andrea J. Ayers - Non-Executive Director | For |
| 1B. | Re-elect George W. Buckley - Chair (Non Executive) | For |
| 1C. | Re-elect Patrick D. Campbell - Non-Executive Director | For |
| 1D. | Re-elect Carlos M. Cardoso - Non-Executive Director | For |
| 1E. | Re-elect Robert B. Coutts - Non-Executive Director | For |
| 1F. | Re-elect Debra A. Crew - Non-Executive Director | Abstain |
| 1G. | Re-elect Michael D. Hankin - Non-Executive Director | For |
| 1H. | Re-elect James M. Loree - Chief Executive | For |
| 1I. | Elect Jane M. Palmieri - Non-Executive Director | For |
| 1J. | Elect Mojdeh Poul - Non-Executive Director | For |
| 1K. | Re-elect Dmitri L. Stockton - Non-Executive Director | For |
| 1L. | Re-elect Irving Tan - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 4 | Management proposal to amend the Certificate of Incorporation to allow shareholders to act by written consent | For |
| 5 | Eliminate Supermajority Vote Requirement Applicable Under the Connecticut Business Corporation Act | For |
| 6 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | For |
| 7 | Board Proposal to Introduce Majority Voting for Director Election | For |
