| 1.1 | Elect Director Lloyd Frink | For |
| 1.2 | Elect Director Girish Lakshman | For |
| 1.3 | Elect Director Keith Richman | For |
| 1.4 | Elect Director Arthur Francis Starrs, III | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
