| 1a | Re-elect E. Ashton Poole | For |
| 1b | Re-elect Steven C. Lilly | For |
| 1c | Re-elect Garland S. Tucker, III | Oppose |
| 1d | Re-elect W. McComb Dunwoody | Oppose |
| 1e | Re-elect Mark M. Gambill | For |
| 1f | Re-elect Benjamin S. Goldstein | Oppose |
| 1g | Elect Mark F. Mulhern | For |
| 1h | Re-elect Simon B. Rich, Jr. | Oppose |
| 2 | Allow the Board to sell shares of its common stock or warrants, options or rights to acquire its common stock during the next year at a price below the Company's then current net asset value per share | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve Omnibus Incentive Plan | Oppose |
