| 1.1 | Elect Karey D. Barker - Non-Executive Director | For |
| 1.2 | Elect Waldemar A. Carlo - Non-Executive Director | Withhold |
| 1.3 | Elect Paul G. Gabos - Non-Executive Director | Withhold |
| 1.4 | Elect Manuel Kadre - Senior Independent Director | Withhold |
| 1.5 | Elect Thomas A. McEachin - Non-Executive Director | For |
| 1.6 | Elect Roger J. Medel - Non-Executive Director | Withhold |
| 1.7 | Elect Mark S. Ordan - Chief Executive | For |
| 1.8 | Elect Michael A. Rucker - Non-Executive Director | For |
| 1.9 | Elect Guy P. Sansone - Chair (Non Executive) | Withhold |
| 1.10 | Elect John M. Starcher, Jr. - Non-Executive Director | For |
| 1.11 | Elect Shirley A. Weis - Non-Executive Director | For |
| 2 | Approve New Omnibus Plan | Oppose |
| 3 | Amend Nonqualified Employee Stock Purchase Plan
| For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Advisory Vote on Executive Compensation | Oppose |
