| 1.1 | Elect Director Barbara M. Baumann | For |
| 1.2 | Elect Director John E. Bethancourt | For |
| 1.3 | Elect Director Ann G. Fox | For |
| 1.4 | Elect Director David A. Hager | For |
| 1.5 | Elect Director Robert H. Henry | Withhold |
| 1.6 | Elect Director Michael M. Kanovsky | Withhold |
| 1.7 | Elect Director John Krenicki, Jr. | For |
| 1.8 | Elect Director Robert A. Mosbacher, Jr. | Withhold |
| 1.9 | Elect Director Duane C. Radtke | Withhold |
| 1.10 | Elect Director Keith O. Rattie | For |
| 1.11 | Elect Director Mary P. Ricciardello | Withhold |
| 2 | Ratify KPMG LLP as Auditor | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
