| 1.1 | Elect Director Michael W. Bonney | Abstain |
| 1.2 | Elect Director Douglas S. Ingram | For |
| 1.3 | Elect Director Hans Wigzell | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Approve Omnibus Stock Plan | Oppose |
| 4 | Ratify KPMG LLP as Auditors | Oppose |
