| 1.01 | Re-elect Robert J. Hugin | Withhold |
| 1.02 | Re-elect Mark J. Alles | For |
| 1.03 | Re-elect Richard W. Barker | For |
| 1.04 | Re-elect Michael W. Bonney | For |
| 1.05 | Re-elect Michael D. Casey | Withhold |
| 1.06 | Re-elect Carrie S. Cox | For |
| 1.07 | Re-elect Michael A. Friedman | For |
| 1.08 | Re-elect Julia A. Haller | For |
| 1.09 | Re-elect Gilla S. Kaplan | Withhold |
| 1.10 | Re-elect James J. Loughlin | Withhold |
| 1.11 | Re-elect Ernest Mario | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend 2008 Stock Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 6 | Shareholder Resolution: Executive Pay Confidential Voting | Oppose |
