| 1a | Elect James J. McGonigle - Senior Independent Director | Oppose |
| 1b | Elect Philip Snow - Chief Executive | For |
| 1c | Elect Maria Teresa Tejada - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approval of Amendment to the Certificate of Incorporation to Declassify the Board of Directors, Including Procedures Relating to Board Composition | For |
| 5 | Approval of Amendment to the Certificate of Incorporation to Remove Certain Business Combination Restrictions
| For |
| 6 | Approval of Amendment to the Certificate of Incorporation to Add a Delaware Forum Selection Provision | For |
| 7 | Approval of Amendment to the Certificate of Incorporation to Add a Federal Forum Selection Provision | For |
| 8 | Approval of Amendment to the Certificate of Incorporation to Remove a Creditor Compromise Provision | For |
| 9 | Approval of Amendment and Restatement of Certificate of Incorporation to Clarify, Streamline and Modernize the Certificate of Incorporation
| For |
