| 1a | Elect Director David R. Carlucci | For |
| 1b | Elect Director J. Martin Carroll | For |
| 1c | Elect Director Paul R. Carter | For |
| 1d | Elect Director David Y. Norton | For |
| 1e | Elect Director JoAnn A. Reed | For |
| 1f | Elect Director Angus C. Russell | For |
| 1g | Elect Director Mark C. Trudeau | For |
| 1h | Elect Director Anne C. Whitaker | Abstain |
| 1i | Elect Director Kneeland C. Youngblood | For |
| 1j | Elect Director Joseph A. Zaccagnino | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Approve the Amended and Restated Stock and Incentive Plan | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | For |
| 6 | Authorize Issue of Equity without Pre-emptive Rights | For |
| 7 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Oppose |
| 8 | Determine Price Range for Reissuance of Treasury Shares | For |
