| 1.1 | Elect Phyllis J. Campbell - Non-Executive Director | For |
| 1.2 | Elect Richard Corrado - Chief Executive | For |
| 1.3 | Elect Joseph C. Hete - Chair (Non Executive) | Oppose |
| 1.4 | Elect Raymond E. Johns, Jr. - Non-Executive Director | For |
| 1.5 | Elect Laura Peterson - Non-Executive Director | For |
| 1.6 | Elect Randy D Rademacher - Senior Independent Director | Oppose |
| 1.7 | Elect J. Christopher Teets - Non-Executive Director | Oppose |
| 1.8 | Elect Jeffrey J. Vorholt - Non-Executive Director | Oppose |
| 1.9 | Elect Paul S. Williams - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meeting | For |
