| 1.1 | Elect Director Barbara M. Baumann | For |
| 1.2 | Elect Director John E. Bethancourt | For |
| 1.3 | Elect Director David A. Hager | For |
| 1.4 | Elect Director Robert H. Henry | For |
| 1.5 | Elect Director Michael Kanovsky | Withhold |
| 1.6 | Elect Director John Krenicki, Jr. | For |
| 1.7 | Elect Director Robert A. Mosbacher, Jr. | Withhold |
| 1.8 | Elect Director Duane C. Radtke | Withhold |
| 1.9 | Elect Director Mary P. Ricciardello | Withhold |
| 1.10 | Elect Director John Richels | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent | Oppose |
| 5 | Transact Any Other Business | Oppose |
