| 1.1 | Elect Philip B. Daniele, III - Chief Executive | For |
| 1.2 | Re-elect Michael A. George - Non-Executive Director | For |
| 1.3 | Re-elect Linda A. Goodspeed - Non-Executive Director | Oppose |
| 1.4 | Re-elect Earl G. Graves - Senior Independent Director | Oppose |
| 1.5 | Re-elect Brian P. Hannasch - Non-Executive Director | For |
| 1.6 | Re-elect Gale King - Non-Executive Director | For |
| 1.7 | Re-elect George R. Mrkonic Jr. - Non-Executive Director | Oppose |
| 1.8 | Re-elect William C. Rhodes III - Executive Chair of the Board | Oppose |
| 1.9 | Re-elect Jill Ann Soltau - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Share Resolution: Advisory Vote on Reducing the Ownership Threshold to 25% of outstanding common stock in order to be able to Call Special Meeting | For |
| 5. | Shareholder Resolution: Advisory Vote on Reducing the Ownership Threshold to 10% of outstanding common stock in order to be able to Call Special Meeting | For |
