| 1.1 | Elect Kevin A. Plank | Withhold |
| 1.2 | Elect George W. Bodenheimer | For |
| 1.3 | Elect Douglas E. Coltharp | Withhold |
| 1.4 | Elect Jerri L. DeVard | For |
| 1.5 | Elect Mohamed A. El-Erian | Withhold |
| 1.6 | Elect Karen W. Katz | For |
| 1.7 | Elect A.B. Krongard | Withhold |
| 1.8 | Elect William R. McDermott | Withhold |
| 1.9 | Elect Eric T. Olson | For |
| 1.10 | Elect Harvey L. Sanders | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Approve the Third Amended and Restated 2005 Omnibus Long-Term Incentive Plan to increase the number of Class C shares reserved for issuance | Oppose |
| 4 | Appoint the Auditors | Oppose |
