| 1.1 | Elect Fred E. Cohen - Non-Executive Director | For |
| 1.2 | Elect Christine M. Cournoyer - Non-Executive Director | Oppose |
| 1.3 | Elect William A. Hagstrom - Non-Executive Director | Oppose |
| 2 | Ratify Deloitte & Touche LLP as Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
