| 1a | Elect Lewis Chew - Non-Executive Director | Oppose |
| 1b | Elect Greg Lavender - Non-Executive Director | For |
| 1c | Elect Mark B. Templeton - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young LLP as the Auditors | Oppose |
