| 1.1 | Elect William R. Fitzgerald | Withhold |
| 1.2 | Elect Michael J. Pohl | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
