| 1.1 | Elect Karey D. Barker | For |
| 1.2 | Elect Waldemar A. Carlo | Withhold |
| 1.3 | Elect Paul G. Gabos | Withhold |
| 1.4 | Elect Manuel Kadre | Withhold |
| 1.5 | Elect Director Thomas A. McEachin | For |
| 1.6 | Elect Roger J. Medel | Withhold |
| 1.7 | Elect Director Mark S. Ordan | For |
| 1.8 | Elect Director Michael A. Rucker | For |
| 1.9 | Elect Director Guy P. Sansone | Withhold |
| 1.10 | Elect Director John M. Starcher, Jr. | For |
| 1.11 | Elect Director Shirley A. Weis | For |
| 2 | Approve Name Change of Company | For |
| 3 | Approve Name Change of Subsidiary | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Advisory Vote on Executive Compensation | Oppose |
