| 1a. | Elect David A. Barnes - Non-Executive Director | Oppose |
| 1b. | Elect Raul J. Fernandez - Chief Executive | For |
| 1c. | Elect Anthony Gonzalez - Non-Executive Director | For |
| 1d. | Elect David L. Herzog - Chair (Non Executive) | Oppose |
| 1e. | Elect Pinkie D. Mayfield - Non-Executive Director | For |
| 1f. | Elect Karl Racine - Non-Executive Director | For |
| 1g. | Elect Dawn Rogers - Non-Executive Director | For |
| 1h. | Elect Carrie W. Teffner - Non-Executive Director | For |
| 1i. | Elect Akihiko Washington - Non-Executive Director | For |
| 1j. | Elect Robert F. Woods - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Issuance of Shares for Existing Incentive Plan | Oppose |
