| 1 | Amend Certificate of Incorporation: provide directors may be removed with or without cause | For |
| 2 | Amend Certificate of Incorporation: eliminate Class A and Class B Common Stock | For |
| 3a | Elect Nancy E. Cooper | For |
| 3b | Elect Gregory L. Ebel | For |
| 3c | Elect Timothy S. Gitzel | For |
| 3d | Elect Denise C. Johnson | For |
| 3e | Elect Emery N. Koenig | For |
| 3f | Elect Robert L. Lumpkins | For |
| 3g | Elect William T. Monahan | For |
| 3h | Elect James ("Joc") C. O'Rourke | For |
| 3i | Elect James L. Popowich | For |
| 3j | Elect David T. Seaton | For |
| 3k | Elect Steven M. Seibert | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Advisory vote on executive compensation | Oppose |
