| 1a | Elect Peter A. Altabef - Non-Executive Director | For |
| 1b | Elect Sondra L. Barbour - Non-Executive Director | For |
| 1c | Elect Theodore H. Bunting, Jr. - Non-Executive Director | For |
| 1d | Elect Eric L. Butler - Non-Executive Director | For |
| 1e | Elect Aristides S. Candris - Non-Executive Director | For |
| 1f | Elect Deborah A. Henretta - Non-Executive Director | For |
| 1g | Elect Deborah A. Henretta - Non-Executive Director | For |
| 1h | Elect Michael E. Jesanis - Non-Executive Director | For |
| 1i | Elect William D. Johnson - Non-Executive Director | For |
| 1j | Elect Kevin T. Kabat - Chair (Non Executive) | For |
| 1k | Elect Cassandra S. Lee - Non-Executive Director | For |
| 1l | Elect Lloyd M. Yates - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: Deloitte | Oppose |
| 5 | Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock | For |
| 6 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
