| 1a. | Re-elect Glenn J. Rufrano - Chief Executive | For |
| 1b. | Re-elect Hugh R. Frater - Chair (Non Executive) | For |
| 1c. | Elect Priscilla Almodovar - Non-Executive Director | For |
| 1d. | Re-elect David B. Henry - Non-Executive Director | Abstain |
| 1e. | Re-elect Mary Hogan Preusse - Non-Executive Director | For |
| 1f. | Re-elect Richard J. Lieb - Non-Executive Director | For |
| 1g. | Re-elect Eugene A. Pinover - Non-Executive Director | For |
| 1h. | Re-elect Julie G. Richardson - Non-Executive Director | For |
| 1i. | Elect Susan E. Skerritt - Non-Executive Director | For |
| 2 | Re-appoint the Auditors: Deloitte & Touche LLP | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Executive Share Plan | Oppose |
| 5 | Amend Articles | For |
