| 1a. | Elect Mark W. Begor - Chief Executive | For |
| 1b. | Elect Mark L. Feidler - Chair (Non Executive) | Oppose |
| 1c. | Elect Karen L. Fichuk - Non-Executive Director | For |
| 1d. | Elect G. Thomas Hough - Non-Executive Director | Oppose |
| 1e. | Elect Barbara A. Larson - Non-Executive Director | For |
| 1f. | Elect Robert D. Marcus - Non-Executive Director | Oppose |
| 1g. | Elect Scott A. McGregor - Non-Executive Director | For |
| 1h. | Elect John A. McKinley - Non-Executive Director | Oppose |
| 1i. | Elect Melissa D. Smith - Non-Executive Director | For |
| 1j. | Elect Audrey Boone Tillman - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 4. | Amend Articles: Section 1.3 - Special Meetings of Stockholders | For |
| 5. | Shareholder Resolution: Right to Call Special Meetings | For |
