| 1.1 | Elect Director John Agwunobi | For |
| 1.2 | Elect Director James L. Nelson | For |
| 1.3 | Elect Director Richard H. Carmona | For |
| 1.4 | Elect Director Jonathan Christodoro | For |
| 1.5 | Elect Director Hunter C. Gary | For |
| 1.6 | Elect Director Nicholas Graziano | For |
| 1.7 | Elect Director Alan LeFevre | For |
| 1.8 | Elect Director Jesse A. Lynn | For |
| 1.9 | Elect Director Juan Miguel Mendoza | For |
| 1.10 | Elect Director Michael Montelongo | Abstain |
| 1.11 | Elect Director Maria Otero | For |
| 1.12 | Elect Director Margarita Palau-Hernandez | Abstain |
| 1.13 | Elect Director John Tartol | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Articles of Association to Eliminate the Casting Vote | For |
| 4 | Amend Articles : Require Board Super Majority
| Oppose |
| 5 | Appoint the Auditors | Abstain |
