| 1.a | Elect Steven T. Stull - Non-Executive Director | For |
| 1.b | Elect Michael Buckman - Non-Executive Director | For |
| 1.c | Elect Thomas M. Hagerty - Non-Executive Director | Abstain |
| 1.d | Elect Mark A. Johnson - Non-Executive Director | Oppose |
| 1.e | Elect Archie L. Jones, Jr. - Non-Executive Director | For |
| 1.f | Elect Hala G. Moddelmog - Non-Executive Director | Oppose |
| 1.g | Elect Jeffrey S. Sloan - Non-Executive Director | Abstain |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent
| For |
