| 1.1 | Elect Director Mark A. Blinn | For |
| 1.2 | Elect Director Arthur F. Golden | Withhold |
| 1.3 | Elect Director Candace Kendle | For |
| 1.4 | Elect Director James S. Turley | Withhold |
| 2 | Appoint the Auditors: KPMG LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
