| 1.01 | Elect Barbara M. Baumann | Withhold |
| 1.02 | Elect John E. Bethancourt | For |
| 1.03 | Elect Ann G. Fox | For |
| 1.04 | Elect Gennifer Kelly | For |
| 1.05 | Elect Kelt Kindick | Withhold |
| 1.06 | Elect John Krenicki Jr. | For |
| 1.07 | Elect Karl F. Kurz | For |
| 1.08 | Elect Michael N. Mears | For |
| 1.09 | Elect Robert A. Mosbacher Jr. | For |
| 1.10 | Elect Richard E. Muncrief | Withhold |
| 1.11 | Elect Valerie M. Williams | Oppose |
| 2 | Appoint KPMG as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve amendment to the Company's Bylaws to designate the Exclusive Forum for the Adjudication of Certain Legal Matters | Oppose |
| 6 | Amend Articles: Liability of Officers | For |
| 7 | Shareholder Resolution: Right to Call Special Meetings | For |
