| 1.1 | Re-elect Leslie Brown - Non-Executive Director | For |
| 1.2 | Re-elect Steve Downing - Chief Executive | For |
| 1.3 | Re-elect Gary Goode - Non-Executive Director | Withhold |
| 1.4 | Re-elect James Hollars - Non-Executive Director | Withhold |
| 1.5 | Re-elect Richard Schaum - Non-Executive Director | Withhold |
| 1.6 | Re-elect Kathleen Starkoff - Non-Executive Director | For |
| 1.7 | Re-elect Brian Walker - Non-Executive Director | For |
| 1.8 | Re-elect James Wallace - Chair (Non Executive) | Withhold |
| 1.9 | Elect Ling Zang - Non-Executive Director | For |
| 2 | Re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
