| 1a | Elect Director Kenneth J. Bacon | Abstain |
| 1b | Elect Director Thomas J. DeRosa | Abstain |
| 1c | Elect Director Jeffrey H. Donahue | Oppose |
| 1d | Elect Director Geoffrey G. Meyers | For |
| 1e | Elect Director Timothy J. Naughton | Abstain |
| 1f | Elect Director Sharon M. Oster | Oppose |
| 1g | Elect Director Judith C. Pelham | For |
| 1h | Elect Director Sergio D. Rivera | Abstain |
| 1i | Elect Director R. Scott Trumbull | Oppose |
| 1j | Elect Director Gary Whitelaw | Abstain |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Approve Qualified Employee Stock Purchase Plan | For |
