| 1.01 | Re-elect Robert L. Bailey | For |
| 1.02 | Re-elect Richard M. Beyer | For |
| 1.03 | Re-elect Patrick J. Byrne | For |
| 1.04 | Re-elect D. Mark Durcan | For |
| 1.05 | Re-elect D. Warren A. East | For |
| 1.06 | Re-elect Mercedes Johnson | For |
| 1.07 | Re-elect Lawrence Mondry | For |
| 1.08 | Re-elect Robert E. Switz | For |
| 2 | Amend the 2007 Omnibus Equity Incentive Plan | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Board proposal to eliminate cumulative voting | For |
| 5 | Approve the material terms of the performance goals under the Company's Executive Officer Performance Incentive Plan | Oppose |
| 6 | Approve advisory vote on Executive Compensation | Oppose |
