| 1a. | Elect Nada Aried - Non-Executive Director | For |
| 1b. | Elect Norman H. Axelrod - Chair (Non Executive) | Oppose |
| 1c. | Elect William T. Giles - Non-Executive Director | For |
| 1d. | Elect Dwight James - Non-Executive Director | For |
| 1e. | Elect Melissa Kersey - Non-Executive Director | Oppose |
| 1f. | Elect Ryan Marshall - Non-Executive Director | For |
| 1g. | Elect Richard L. Sullivan - Non-Executive Director | For |
| 1h. | Elect Thomas V. Taylor, Jr. - Chief Executive | For |
| 1i. | Elect Felicia D. Thornton - Non-Executive Director | Oppose |
| 1j. | Elect George Vincent West - Vice Chair (Executive) | Oppose |
| 1k. | Elect Charles Young - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Board Proposal to Declassify the Board | For |
| 5 | Amend Articles: the approval of an amendment to our Certificate of Incorporation to provide for exculpation of officers as permitted by Delaware law | Oppose |
| 6 | Right to Call Special Meeting | For |
| 7 | Shareholder Resolution: Right to Call Special Meetings | For |
