| 1a | Elect Anousheh Ansari - Non-Executive Director | For |
| 1b | Elect Martha F. Brooks - Non-Executive Director | Withhold |
| 1c | Elect Christopher S. Holland - Non-Executive Director | For |
| 1d | Elect Mark T. Mondello - Chief Executive | Withhold |
| 1e | Elect John C. Plant - Non-Executive Director | For |
| 1f | Elect Steven A. Raymund - Non-Executive Director | Withhold |
| 1g | Elect Thomas A. Sansone - Vice Chair (Non Executive) | Withhold |
| 1h | Elect David M. Stout - Non-Executive Director | Withhold |
| 1i | Elect Kathleen A. Walters - Non-Executive Director | For |
| 2 | Ratify the Appointment of Ernst & Young as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
