| 1a. | Elect Michael C. Creedon, Jr - Chief Executive | For |
| 1b. | Elect William W. Douglas III - Non-Executive Director | For |
| 1c. | Elect Cheryl W. Grisé - Non-Executive Director | Oppose |
| 1d. | Elect Daniel J. Heinrich - Non-Executive Director | For |
| 1e. | Elect Paul C. Hilal - Vice Chair (Non Executive) | Oppose |
| 1f. | Elect Timothy A. Johnson - Non-Executive Director | For |
| 1g. | Elect Edward J. Kelly, III - Chair (Non Executive) | Oppose |
| 1h. | Elect Diane E. Randolph - Non-Executive Director | For |
| 1i. | Elect Bertram L. Scott - Non-Executive Director | For |
| 1j. | Elect Stephanie P. Stahl - Non-Executive Director | Abstain |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Written Consent | For |
