| 1.01 | Elect Robert J. Hugin | Withhold |
| 1.02 | Elect Richard W. Barker | For |
| 1.03 | Elect Michael D. Casey | For |
| 1.04 | Elect Carrie S. Cox | For |
| 1.05 | Elect Rodman L. Drake | For |
| 1.06 | Elect Michael A. Friedman | For |
| 1.07 | Elect Gilla Kaplan | For |
| 1.08 | Elect James J. Loughlin | For |
| 1.09 | Elect Ernest Mario | For |
| 2 | Appoint the auditors | For |
| 3 | Amendment of the Company’s Certificate of Incorporation to increase the authorized number of shares of common stock and to effect a stock split | For |
| 4 | Approval of an Amendment to the Company’s 2008 Stock Incentive Plan. | Oppose |
| 5 | Approve Executive Compensation | Oppose |
| 6 | Shareholder Resolution: Report on Corporate Lobbying | For |
