| 1.01 | Elect Robert J. Hugin | Withhold |
| 1.02 | Elect Mark J. Alles | For |
| 1.03 | Elect Richard W. Barker | For |
| 1.04 | Elect Michael W. Bonney | For |
| 1.05 | Elect Michael D. Casey | Withhold |
| 1.06 | Elect Carrie S. Cox | For |
| 1.07 | Elect Jacqualyn A. Fouse | For |
| 1.08 | Elect Michael A. Friedman | For |
| 1.09 | Elect Julia A. Haller | For |
| 1.10 | Elect Gilla S. Kaplan | Withhold |
| 1.11 | Elect James J. Loughlin | Withhold |
| 1.12 | Elect Ernest Mario | Withhold |
| 2 | Appoint the auditors | Oppose |
| 3 | Amend 2008 Stock Incentive Plan | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Amend bylaws to make Delaware the exclusive jurisdiction for certain legal claims | Oppose |
| 6 | Shareholder Resolution: right to call special meetings | For |
| 7 | Shareholder Resolution: proxy access | For |
