| 1a | Elect Brian P. Anderson - Non-Executive Director | For |
| 1b | Elect Bryce Blair - Chair (Non Executive) | For |
| 1c | Elect Thomas J. Folliard - Non-Executive Director | For |
| 1d | Elect Cheryl W. Grise - Non-Executive Director | For |
| 1e | Elect Andre J. Hawaux - Non-Executive Director | For |
| 1f | Elect J. Phillip Holloman - Non-Executive Director | For |
| 1g | Elect Ryan R. Marshall - Chief Executive | For |
| 1h | Elect John R. Peshkin - Non-Executive Director | For |
| 1i | Elect Scott F. Powers - Non-Executive Director | For |
| 1j | Elect Lila Snyder - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Extend the Term of the Company's Amended and Restated Section 382 Rights Agreement | Oppose |
| 5 | Approve New Long Term Incentive Plan | Oppose |
