| 1.1 | Elect Director Humberto P. Alfonso | For |
| 1.2 | Elect Director Brett D. Begemann | For |
| 1.3 | Elect Director Michael P. Connors | Oppose |
| 1.4 | Elect Director Mark J. Costa | Oppose |
| 1.5 | Elect Director Stephen R. Demeritt | Oppose |
| 1.6 | Elect Director Robert M. Hernandez | Oppose |
| 1.7 | Elect Director Julie F. Holder | For |
| 1.8 | Elect Director Renee J. Hornbaker | Oppose |
| 1.9 | Elect Director Lewis M. Kling | Oppose |
| 1.10 | Elect Director James J. O'Brien | For |
| 1.11 | Elect Director David W. Raisbeck | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent | Oppose |
