| 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 | Oppose |
| 1e. | Elect Deborah A. Henretta - Non-Executive Director | Oppose |
| 1f. | Elect Deborah A. P. Hersman - Non-Executive Director | For |
| 1g. | Elect Michael E. Jesanis - Non-Executive Director | For |
| 1h. | Elect William D. Johnson - Non-Executive Director | For |
| 1i. | Elect Kevin T. Kabat - Chair (Non Executive) | Oppose |
| 1j. | Elect Cassandra S. Lee - Non-Executive Director | For |
| 1k. | Elect John McAvoy - Non-Executive Director | For |
| 1l. | Elect Lloyd M. Yates - Chief Executive | For |
| 2. | Advisory Vote on Executive Compensation | For |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
