| 1a | Elect Donna J. Blank - Non-Executive Director | For |
| 1b. | Elect Morris A. Davis - Non-Executive Director | For |
| 1c. | Elect Peter J. Federico - Chief Executive | For |
| 1d. | Elect John D. Fisk - Non-Executive Director | For |
| 1e. | Elect Andrew A. Johnson, Jr. - Non-Executive Director | For |
| 1f | Elect Gary D. Kain - Chair (Executive) | Oppose |
| 1g. | Elect Prue B. Larocca - Chair (Non Executive) | Oppose |
| 1h. | Elect Paul E. Mullings - Non-Executive Director | For |
| 1i. | Elect Frances R. Spark - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4.A | Board Proposal to Amend certain provisions of our Amended and Restated Certificate of Incorporation | For |
| 4.B | Amend the Fourth Amended and Restate Bylaws | For |
| 4.C | Amend Articles: Remove Directors | For |
