| 1.1 | Elect Ornella Barra | For |
| 1.2 | Elect Steven H. Collis | Oppose |
| 1.3 | Elect Douglas R. Conant | For |
| 1.4 | Elect D. Mark Durcan | For |
| 1.5 | Elect Richard W. Gochnauer | For |
| 1.6 | Elect Lon R. Greenbag | For |
| 1.7 | Elect Jane E. Henney, MD. | For |
| 1.8 | Elect Kathleen W. Hyle | For |
| 1.9 | Elect Michael J. Long | For |
| 1.10 | Elect Henry W. McGee | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve an amendment to the Company's Amended and Restated Certificate of Incorporation | For |
