| None | Management slate of directors - White proxy card | Non-Voting |
| 1.01 | Elect J. KRENICKI | For |
| 1.02 | Elect K. MEYERS | For |
| 1.03 | Elect F.G. REYNOLDS | For |
| 1.04 | Elect W.G. SCHRADER | For |
| 1.05 | Elect M. WILLIAMS | For |
| None | Contesting slate - Green proxy card for Elliott Associates, L.P. and Elliott International, L.P. slate of five candidates | Non-Voting |
| 1.01 | Elect Rodney Chase | Not Supported |
| 1.02 | Elect Harvey Golub | Not Supported |
| 1.03 | Elect Karl Kurz | Not Supported |
| 1.04 | Elect David McManus | Not Supported |
| 1.05 | Elect Mark Smith | Not Supported |
| 2 | Ratification of the selection of the independent auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Board proposal to declassify the board/introduce annual director election | For |
| 5 | Stockholder proposal recommending that the Board of Directors adopt a policy that requires an independent chairman. | For |
| 6 | Stockholder proposal recommending that the Board of Directors take action to implement a simple majority vote standard. | For |
| 7 | Stockholder proposal recommending that the company provide a report regarding political contributions. | For |
| 8 | Stockholder proposal submitted by Elliott Associates, L.P. and Elliott International, L.P. recommending that the company repeal any provision or amendment of the by-laws adopted without stockholder approval after February 2, 2011 and prior to the annual meeting. | Abstain |
