Director Nominee For Withheld Broker Non-Votes Ronald M. Lombardi 45,785,872 1,716,653 564,694 John E. Byom 43,227,907 2,274,618 564,694 Celeste A. Clark 43,610,994 1,891,531 564,694 James C. D'Arecca 45,123,407 379,118 564,694 John F. Kelly 43,800,823 1,701,702 564,694 Dawn M. Zier 43,959,205 1,543,320 564,694 Item 2 – Non-binding resolution to approve the compensation of our named executive officers as disclosed in our Proxy Statement. For Against Abstentions Broker Non-Votes 43,638,531 1,852,816 11,178 564,694 32