| 1.01 | Elect R. David Banyard, Jr. - Chief Executive | For |
| 1.02 | Elect Ann Fritz Hackett - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | For |
