| 1.01 | Re-elect Director Brian P. Anderson | For |
| 1.02 | Re-elect Director Bryce Blair | Abstain |
| 1.03 | Re-elect Director Richard W. Dreiling | For |
| 1.04 | Re-elect Director Thomas J. Folliard | For |
| 1.05 | Re-elect Director Cheryl W. Grise | Oppose |
| 1.06 | Re-elect Director Andre J. Hawaux | For |
| 1.07 | Re-elect Director Ryan R. Marshall | For |
| 1.08 | Re-elect Director John R. Peshkin | For |
| 1.09 | Re-elect Director Scott F. Powers | For |
| 1.10 | Re-elect Director William J. Pulte | Abstain |
| 1.11 | Elect Lila Snyder | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Amended and Restated Section 382 Rights Agreement | Oppose |
