1. Election of Directors.

BROKER NONVOTES 2,320,024 2,320,024 2,320,024 2,320,024 2,320,024 2,320,024 2,320,024

NOMINEE William I. Campbell Pierre A. Chao John G. Hannon Kenneth A. Minihan Arthur L. Money Leonard E. Moodispaw Caroline S. Pisano 2.

FOR 21,115,019 20,984,002 20,323,403 21,093,810 21,034,203 16,834,780 20,376,946

WITHHELD 84,859 215,876 876,475 106,068 165,675 4,365,098 822,932

Ratification of the Appointment of Grant Thornton, LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2011. BROKER NONVOTES 0

FOR 23,319,950 3.

AGAINST 198,494

ABSTAINED 1,458

Approval, on a Non-Binding Advisory Basis, the Compensation of the Companys Named Executive Officers. BROKER NONVOTES 2,320,024

FOR 14,176,332 4.

AGAINST 7,021,739

ABSTAINED 1,807

Approval, on a Non-Binding Advisory Basis, the Frequency of Future Advisory Votes on the Compensation of the Companys Named Executive Officers. BROKER NON-VOTES 2,320,024

1 YEAR 12,779,711

2 YEARS 264,465

3 YEARS 7,999,102

ABSTAIN 156,600

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