| 1.01 | Elect Basil L. Anderson | Withhold |
| 1.02 | Elect Alan R. Batkin | Withhold |
| 1.03 | Elect Kenneth A. Bronfin | For |
| 1.04 | Elect Michael R. Burns | For |
| 1.05 | Elect Lisa Gersh | For |
| 1.06 | Elect Brian Goldner | Withhold |
| 1.07 | Elect Alan G. Hassenfeld | Withhold |
| 1.08 | Elect Tracy A. Leinbach | For |
| 1.09 | Elect Edward M. Philip | Withhold |
| 1.10 | Elect Richard S. Stoddart | For |
| 1.11 | Elect Linda K. Zecher | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |
| 5 | Shareholder Resolution: Post-Termination Holding Period for Portion of Equity Held by Senior Executives | Abstain |
| 6 | Shareholder Resolution: Limitation on Vesting of Equity Held by Senior Executives Following a Change in Control | For |
