| 1.01 | Elect Michael E. A. Carpenter | Withhold |
| 1.02 | Elect Therese M. Vaughan | For |
| 1.03 | Elect Christopher E. Watson | Withhold |
| 2 | Advisory vote on executive remuneration | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Amend the Company's 2005 Amended and Restated Long-Term Incentive Plan | Oppose |
