| 1a | Elect Steven V. Abramson - Chief Executive | For |
| 1b | Elect Cynthia J. Comparin - Non-Executive Director | For |
| 1c | Elect Richard C. Elias - Non-Executive Director | Oppose |
| 1d | Elect Elizabeth H. Gemmill - Chair (Non Executive) | Oppose |
| 1e | Elect C. Keith Hartley - Non-Executive Director | Oppose |
| 1f | Elect Celia M. Joseph - Non-Executive Director | For |
| 1g | Elect Lawrence Lacerte - Non-Executive Director | Oppose |
| 1h | Elect Sidney D. Rosenblatt - Non-Executive Director | Oppose |
| 2 | Approve the Company's Equity Compensation Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors: KPMG | Oppose |
