| 1a. | Re-elect Guillermo Diaz, Jr - Non-Executive Director | For |
| 1b. | Re-elect David L. Goebel - Chair (Non Executive) | Oppose |
| 1c. | Re-elect Mark King - Non-Executive Director | For |
| 1d. | Re-elect Madeleine A. Kleiner - Non-Executive Director | Oppose |
| 1e. | Re-elect Michael W. Murphy - Non-Executive Director | Oppose |
| 1f. | Re-elect James M. Myers - Non-Executive Director | Oppose |
| 1g. | Re-elect Enrique Ramirez - Non-Executive Director | For |
| 1h. | Re-elect Alan Smolinisky - Non-Executive Director | For |
| 1i. | Re-elect Lance Tucker - Chief Executive | For |
| 1j. | Re-elect Vivien M. Yeung - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Amend Existing Omnibus Plan | Oppose |
| 5. | Approve Adoption of Anti-takeover Measure (poison pill) | Oppose |
