| 1a | Elect Director Frank R. Mori | Oppose |
| 1b | Elect Director Reynie Rutledge | For |
| 1c | Elect Director J.C. Watts, Jr. | Oppose |
| 1d | Elect Director Nick White | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
