| 1.1 | Elect Director Ron C. Keating | For |
| 1.2 | Elect Director Martin J. Lamb | Withhold |
| 1.3 | Elect Director Peter M. Wilver | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Ratify Ernst & Young LLP as Auditors | Abstain |
