| 1.01 | Elect Christopher J. Coughlin | For |
| 1.02 | Elect Sally W. Crawford | For |
| 1.03 | Elect Scott T. Garrett | For |
| 1.04 | Elect Lawrence M. Levy | For |
| 1.05 | Elect Stephen P. MacMillan | Withhold |
| 1.06 | Elect Christiana Stamoulis | For |
| 1.07 | Elect Elaine S. Ullian | For |
| 1.08 | Elect Amy M. Wendell | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve an Amendment to the Company's Bylaws to Implement Majority Voting in Uncontested Director Elections | For |
| 5 | Appoint the Auditors | Oppose |
