| 1.01 | Re-elect John R. Capps | Withhold |
| 1.02 | Re-elect W. Thomas Grant II | Withhold |
| 1.03 | Re-elect James B. Hebenstreit | Withhold |
| 1.04 | Re-elect David W. Kemper | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve the material terms of the performance goals under the 2005 Equity Incentive Plan (EIP) | Oppose |
| 6 | Approve the material terms of the performance goals under our Executive Incentive Compensation Plan (EICP) | Oppose |
