| 1.a | Elect Mike Jackson - Chief Executive | For |
| 1.b | Elect Rick L. Burdick - Chair (Non Executive) | Oppose |
| 1.c | Elect David B. Edelson - Non-Executive Director | Oppose |
| 1.d | Elect Steven L. Gerard - Non-Executive Director | Oppose |
| 1.e | Elect Robert R. Grusky - Non-Executive Director | Oppose |
| 1.f | Elect Norman K. Jenkins - Non-Executive Director | For |
| 1.g | Elect Lisa Lutoff-Perlo - Non-Executive Director | For |
| 1.h | Elect G. Mike Mikan - Non-Executive Director | Oppose |
| 1.i | Elect Jacqueline A. Travisano - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Shareholder Resolution: Right to Call Special Meetings | For |
