| 1.1 | Re-Elect Peter C. Browning | Withhold |
| 1.2 | Re-Elect Clayton C. Daley, Jr. | Withhold |
| 1.3 | Re-elect Daniel R. DiMicco | Withhold |
| 1.4 | Re-Elect John J. Ferriola | For |
| 1.5 | Re-Elect Harvey B. Gantt | Withhold |
| 1.6 | Re-elect Victoria F. Haynes | Withhold |
| 1.7 | Re-elect Bernard L. Kasriel | For |
| 1.8 | Re-elect Christopher J. Kearney | For |
| 1.9 | Elect Raymond J. Milchovich | For |
| 1.10 | Re-elect John H. Walker | For |
| 2 | Appoint the auditors | For |
| 3 | Approve amendments to the existing long term incentive plan | Oppose |
| 4 | Approve the amendment of the Company’s Restated Certificate of Incorporation to reduce the supermajority threshold | For |
| 5 | Approve the amendment of the Company’s Bylaws to reduce the supermajority voting threshold | For |
| 6 | Shareholder proposal: Introduce majority voting for director elections | For |
| 7 | Shareholder proposal: to produce a report on lobbying and political expenditures | For |
