| 1a | Elect Susan P. Barsamian - Non-Executive Director | For |
| 1b | Elect Eric K. Brandt - Non-Executive Director | For |
| 1c | Elect Frank E. Dangeard - Chair (Non Executive) | Oppose |
| 1d | Elect Nora M. Denzel - Non-Executive Director | For |
| 1e | Elect Peter A. Feld - Non-Executive Director | Oppose |
| 1f | Elect Emily Heath - Non-Executive Director | For |
| 1g | Elect Vincent Pilette - Chief Executive | For |
| 1h | Elect Sherrese M. Smith - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Submit Severance Agreement (Change-in-Control) | For |
