| 1a. | Re-elect Philip B. Daniele, III - Chief Executive | For |
| 1b. | Re-elect Michael A. George - Non-Executive Director | For |
| 1c. | Re-elect Linda A. Goodspeed - Non-Executive Director | Oppose |
| 1d. | Re-elect Earl G. Graves - Lead Independent Director | Oppose |
| 1e. | Re-elect Brian P. Hannasch - Non-Executive Director | For |
| 1f. | Re-elect Gale King - Non-Executive Director | For |
| 1g. | Elect Claire R. McDonough - Non-Executive Director | For |
| 1h. | Re-elect George R. Mrkonic Jr. - Non-Executive Director | Oppose |
| 1i. | Re-elect William C. Rhodes III - Chair (Executive) | Oppose |
| 1j. | Re-elect Jill A. Soltau - Non-Executive Director | For |
| 1k. | Re-elect Constantino Spas Montesinos - Non-Executive Director | For |
| 2. | Re-appoint Ernst & Young LLP as the Auditors of the Company | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
