| 1a | Elect Richard M. Baudouin - Non-Executive Director | For |
| 1b | Elect Phyllis J. Campbell - Non-Executive Director | For |
| 1c | Elect Richard Corrado - Chief Executive | For |
| 1d | Elect Joseph C. Hete - Chair (Non Executive) | Oppose |
| 1e | Elect Raymond E. Johns, Jr. - Non-Executive Director | For |
| 1f | Elect Laura Peterson - Non-Executive Director | For |
| 1g | Elect Randy D Rademacher - Senior Independent Director | Oppose |
| 1h | Elect J. Christopher Teets - Non-Executive Director | Oppose |
| 1i | Elect Jeffrey J. Vorholt - Non-Executive Director | Oppose |
| 1j | Elect Paul S. Williams - Non-Executive Director | For |
| 2 | Re-appoint Deloitte & Touche LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Written Consent | For |
