| 1a | Elect Orlando Ayala - Non-Executive Director | Oppose |
| 1b | Elect Kenneth A. Burdick - Non-Executive Director | Oppose |
| 1c | Elect H. James Dallas - Non-Executive Director | For |
| 1d | Elect Sarah M. London - Vice Chair (Executive) | For |
| 1e | Elect Theodore R. Samuels - Non-Executive Director | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Amend Articles: Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Declassify the Board of Directors | For |
| 5 | Right to Call Special Meeting | Abstain |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
