| 1.01 | Elect Timothy Mann, Jr. | For |
| 1.02 | Elect T. Kevin DeNicola | For |
| 1.03 | Elect Patrick J. Fleming | For |
| 1.04 | Elect Robert M. Gervis | For |
| 1.05 | Elect Victoria F. Haynes | For |
| 1.06 | Elect William L. Mansfield | Withhold |
| 1.07 | Elect Michael H. McGarry | For |
| 1.08 | Elect Mark L. Noetzel | For |
| 1.09 | Elect David N. Weinstein | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the material terms for qualified performance-based compensation under the 2011 Equity and Performance Incentive Plan | Oppose |
| 4 | Approve the material terms for qualified performance-based compensation under the Company's Annual Incentive Compensation Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
