| 1.1 | Re-elect Margaret Shân Atkins - Non-Executive Director | Withhold |
| 1.2 | Re-elect Ricardo Cardenas - Chief Executive | For |
| 1.3 | Re-elect Juliana L. Chugg - Non-Executive Director | Withhold |
| 1.4 | Re-elect James P. Fogarty - Non-Executive Director | Withhold |
| 1.5 | Re-elect Cynthia T. Jamison - Chair (Non Executive) | Withhold |
| 1.6 | Re-elect Daryl A. Kenningham - Non-Executive Director | For |
| 1.7 | Re-elect William S. Simon - Non-Executive Director | Withhold |
| 1.8 | Re-elect Charles M. Sonsteby - Non-Executive Director | Withhold |
| 1.9 | Re-elect Timothy J. Wilmott - Non-Executive Director | Withhold |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint KPMG LLP as the Company's independent registered public accounting firm | Oppose |
| 4. | Shareholder Resolution: Adopt a Policy Requiring the Board to Review and Disclose Findings When a Director Receives Support Below 80% in An Uncontested Election | For |
