| 1.a | Elect Director John D. Idol | Oppose |
| 1.b | Elect Director Robin Freestone | For |
| 1.c | Elect Director Ann Korologos | For |
| 2 | Appoint the Auditors: Ernst & Young LLP | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
