| 1.1 | Elect Director Timothy M. Armstrong | For |
| 1.2 | Elect Director Jeffery H. Boyd | Withhold |
| 1.3 | Elect Director Jeffrey E. Epstein | Withhold |
| 1.4 | Elect Director Glenn D. Fogel | For |
| 1.5 | Elect Director Mirian Graddick-Weir | For |
| 1.6 | Elect irector James M. Guyette | Withhold |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Withhold |
| 1.8 | Elect Director Charles H. Noski | For |
| 1.9 | Elect Director Nancy B. Peretsman | Withhold |
| 1.10 | Elect Director Nicholas J. Read | For |
| 1.11 | Elect Director Thomas E. Rothman | For |
| 1.12 | Elect Director Craig W. Rydin | Withhold |
| 1.13 | Elect Director Lynn M. Vojvodich | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
