| 1.1 | Elect Director Robert G. Montgomery | Withhold |
| 1.2 | Elect Director Joseph E. Scalzo | For |
| 1.3 | Elect Director Joseph J. Schena | Withhold |
| 1.4 | Elect Director James D. White | For |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
