| 1a | Elect Rick L. Burdick - Chair (Non Executive) | Oppose |
| 1b | Elect David B. Edelson - Non-Executive Director | Oppose |
| 1c | Elect Robert R. Grusky - Non-Executive Director | Oppose |
| 1d | Elect Norman K. Jenkins - Non-Executive Director | For |
| 1e | Elect Lisa Lutoff-Perlo - Non-Executive Director | For |
| 1f | Elect Michael Manley - Chief Executive | For |
| 1g | Elect G. Mike Mikan - Non-Executive Director | Oppose |
| 1h | Elect Jacqueline A. Travisano - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approval and Adoption of an Amended and Restated Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Oppose |
| 5 | Non-employee Director Stock Plan | Oppose |
| 6 | Shareholder Resolution: Political Donations | For |
