| 1a | Elect James Cole Jr - Non-Executive Director | For |
| 1b | Elect W. Don Cornwell - Non-Executive Director | For |
| 1c | Elect William G. Jurgensen - Non-Executive Director | For |
| 1d | Elect Linda A. Mills - Non-Executive Director | For |
| 1e | Elect Thomas F. Motamed - Non-Executive Director | For |
| 1f | Elect Peter R. Porrino - Non-Executive Director | For |
| 1g | Elect John G. Rice - Non-Executive Director | For |
| 1h | Elect Douglas M. Steenland - Senior Independent Director | Oppose |
| 1i | Elect Therese M. Vaughan - Non-Executive Director | For |
| 1j | Elect Peter Zafino - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting
| For |
