| 1.1 | Re-elect Robert Ingram | For |
| 1.2 | Re-elect Theo Melas-Kyriazi | For |
| 1.3 | Re-elect G. Mason Morfit | For |
| 1.4 | Re-elect Laurence E. Paul | For |
| 1.5 | Re-elect J. Michael Pearson | For |
| 1.6 | Re-elect Robert N. Power | For |
| 1.7 | Re-elect Norma Provencio | For |
| 1.8 | Re-elect Lloyd M. Segal | For |
| 1.9 | Re-elect Katharine Stevenson | For |
| 1.10 | Re-elect Michael R. Van Every | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Say When On Pay | 1 |
| 4 | Amend the Omnibus Incentive Plan | Oppose |
| 5 | Amend the 2007 Equity Compensation Plan | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
