| 1.01 | Elect Jeffrey H. Brotman | Withhold |
| 1.02 | Elect Daniel J. Evans | Withhold |
| 1.03 | Elect Richard A. Galanti | For |
| 1.04 | Elect Jeffrey S. Ralkes | For |
| 1.05 | Elect James D. Sinegal | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve advisory vote on Executive Compensation | Oppose |
| 4 | Amend the Company's Sixth Restated Stock Plan | Oppose |
| 5a | Amend Articles: Reduce voting standard for removal of directors | For |
| 5b | Amend Articles: Reduce voting standard for amending the article dealing with removal of directors for cause | For |
| 6 | Shareholder Resolution: Regulate Director Tenure | For |
