| 1a | Elect Amanpal S. Bhutani - Chief Executive | For |
| 1b | Elect Caroline Donahue - Non-Executive Director | For |
| 1c | Elect Charles J. Robel - Chair (Non Executive) | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 5 | Board Proposal to Declassify the Board of Directors | For |
| 6 | Board Proposal to Eliminate Supermajority Voting | For |
| 7 | Amend Certificate of Incorporation to Eliminate Certain Business Combination Restrictions | For |
| 8 | Amend Certificate of Incorporation to Eliminate Inoperative Provisions and Implement Certain Other Miscellaneous Amendments | For |
