| 2.a | Elect Carmel Galvin - Non-Executive Director | For |
| 2.b | Elect James P. Hallett - Chair (Executive) | Oppose |
| 2.c | Elect Mark E. Hill - Non-Executive Director | Abstain |
| 2.d | Elect J. Mark Howell - Non-Executive Director | For |
| 2.e | Elect Stefan Jacoby - Non-Executive Director | For |
| 2.f | Elect Peter Kelly - Chief Executive | For |
| 2.g | Elect Michael T. Kestner - Senior Independent Director | For |
| 2.h | Elect Mary Ellen Smith - Non-Executive Director | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
