| 1a. | Elect Nicole M. Anasenes - Non-Executive Director | For |
| 1b. | Elect Mark D. Benjamin - Non-Executive Director | For |
| 1c. | Elect Stephanie L. Ferris - Chief Executive | For |
| 1d. | Elect Kourtney K. Gibson - Non-Executive Director | For |
| 1e. | Elect Jeffrey A. Goldstein - Chair (Non Executive) | For |
| 1f. | Elect Lisa A. Hook - Non-Executive Director | Oppose |
| 1g. | Elect Kenneth T. Lamneck - Non-Executive Director | Oppose |
| 1h. | Elect Gary L. Lauer - Non-Executive Director | Oppose |
| 1i. | Elect James B. Stallings. Jr. - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
