| 1.a | Elect Director Peter Bisson | For |
| 1.b | Elect Director Richard T. Clark | Oppose |
| 1.c | Elect Director Linnie M. Haynesworth | For |
| 1.d | Elect Director John P. Jones | Oppose |
| 1.e | Elect Director Francine S. Katsoudas | For |
| 1.f | Elect Director Nazzic S. Keene | For |
| 1.g | Elect Director Thomas J. Lynch | For |
| 1.h | Elect Director Scott F. Powers | For |
| 1.i | Elect Director William J. Ready | Abstain |
| 1.j | Elect Director Carlos A. Rodriguez | For |
| 1.k | Elect Director Sandra S. Wijnberg | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Non-Management Employee Representation on the Board of Directors | For |
