| 1.1 | Elect Director Ornella Barra | Oppose |
| 1.2 | Elect Director Steven H. Collis | Oppose |
| 1.3 | Elect Director D. Mark Durcan | For |
| 1.4 | Elect Director Richard W. Gochnauer | Oppose |
| 1.5 | Elect Director Lon R. Greenberg | For |
| 1.6 | Elect Jane E. Henney | Oppose |
| 1.7 | Elect Director Kathleen W. Hyle | Oppose |
| 1.8 | Elect Director Michael J. Long | Oppose |
| 1.9 | Elect Director Henry W. McGee | Oppose |
| 1.10 | Elect Director Dennis M. Nally | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Written Consent | For |
| 5 | Shareholder Resolution: Implement Deferral Period in Variable Pay | For |
