| 1 | To receive and consider the consolidated financial statements of the Corporation for the fiscal year ended March 31, 2014 and the report of the auditors thereon. | For |
| 2 | Approve/set the number of board directors | For |
| 3.1 | Elect William T. Hornaday | For |
| 3.2 | Elect C. J. (Jim) Cummings | For |
| 3.3 | Elect Conrad P. Kathol | For |
| 3.4 | Elect Stewart Gossen | For |
| 3.5 | Elect Vivek Raj | For |
| 3.6 | Elect Kevin J. Clarke | For |
| 3.7 | Elect E. Alan Knowles | For |
| 3.8 | Elect Steven K. Gendal | For |
| 3.9 | Elect Joshua A. Sigmon | For |
| 4 | Appoint the auditors | For |
| 5 | Amend Articles | For |
| 6 | Amend Articles: Providing advance notice requirements for the nomination of directors | For |
| 7 | Authorize the extension of the Corporation's shareholder rights plan agreement | For |
