| 1.1 | Elect Laura A. Linynsky - Non-Executive Director | For |
| 1.2 | Elect Thomas A. McEachin - Non-Executive Director | For |
| 1.3 | Elect Roger J. Medel - Non-Executive Director | For |
| 1.4 | Elect Mark S. Ordan - Chief Executive | For |
| 1.5 | Elect Michael A. Rucker - Non-Executive Director | For |
| 1.6 | Elect Guy P. Sansone - Chair (Non Executive) | Oppose |
| 1.7 | Elect John M. Starcher, Jr. - Non-Executive Director | For |
| 1.8 | Elect Shirley A. Weis - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
