| 1a | Elect Robert S. Murley - Chair (Non Executive) | For |
| 1b | Elect Cindy J. Miller - Chief Executive | For |
| 1c | Elect Brian P. Anderson - Non-Executive Director | For |
| 1d | Elect Lynn D. Bleil - Non-Executive Director | For |
| 1e | Elect Thomas F. Chen - Non-Executive Director | For |
| 1f | Elect J. Joel Hackney, Jr. - Non-Executive Director | For |
| 1g | Elect Veronica M. Hagen - Non-Executive Director | For |
| 1h | Elect Stephen C. Hooley - Non-Executive Director | For |
| 1i | Elect James J. Martell - Non-Executive Director | For |
| 1j | Elect Kay G. Priestly - Non-Executive Director | For |
| 1k | Elect James L. Welch - Non-Executive Director | For |
| 1l | Elect Mike S. Zafirovski - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
| 6 | Shareholder Resolution: Amend Compensation Clawback Policy
| For |
