| 1.1 | Re-elect Stanley M. Bergman | Withhold |
| 1.2 | Re-elect Gerald A. Benjamin | For |
| 1.3 | Re-elect James P. Breslawski | For |
| 1.4 | Re-elect Mark E. Mlotek | For |
| 1.5 | Re-elect Steven Paladino | For |
| 1.6 | Re-elect Barry J. Alperin | Withhold |
| 1.7 | Re-elect Paul Brons | For |
| 1.8 | Re-elect Donald J. Kabat | Withhold |
| 1.9 | Re-elect Philip A. Laskawy | Withhold |
| 1.10 | Re-elect Karyn Mashima | For |
| 1.11 | Re-elect Norman S. Matthews | Withhold |
| 1.12 | Re-elect Carol Raphael | Withhold |
| 1.13 | Re-elect Bradley T. Sheares | For |
| 1.14 | Re-elect Independent Louis W. Sullivan | Withhold |
| 2 | Amend the Company’s Section 162(m) Cash Bonus Plan to extend the term of the plan to December 31, 2017 and to re-approve the performance goals thereunder. | Oppose |
| 3 | Amend and restate the Company’s Amended and Restated 1994 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to May 14, 2023. | Oppose |
| 4 | Approve Company’s Named Executive Officers Compensation | Oppose |
| 5 | Appoint the auditors | For |
