| 1a. | Elect Steven D. Black | Abstain |
| 1b. | Elect Linda Z. Cook | Abstain |
| 1c. | Elect Joseph J. Echevarria | For |
| 1d. | Elect Edward P. Garden | Abstain |
| 1e. | Elect Jeffrey A. Goldstein | For |
| 1f. | Elect John M. Hinshaw | For |
| 1g. | Elect Edmund F. "Ted" Kelly | For |
| 1h. | Elect Jennifer B. Morgan | Abstain |
| 1i. | Elect Elizabeth E. Robinson | Abstain |
| ij. | Elect Charles W. Scharf | Oppose |
| 1k. | Elect Samuel C. Scott, III | Abstain |
| 1l. | Elect Alfred "Al" W. Zollar | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG LLP | Oppose |
| 4 | Amend Articles: Amendment to Restated Certificate of Incorporation to enhance stockholder written consent rights. | Oppose |
| 5 | Approve New Long Term Incentive Plan | Oppose |
| 6 | Shareholder Resolution: Pay Equity Report. | For |
