| 1.a | Elect Gabriel Dalporto - Non-Executive Director | For |
| 1.b | Elect Thomas M. Davidson Jr. - Non-Executive Director | For |
| 1.c | Elect Robin Henderson - Non-Executive Director | For |
| 1.d | Elect Douglas Lebda - Chair & Chief Executive | Oppose |
| 1.e | Elect Steven Ozonian - Senior Independent Director | Oppose |
| 1.f | Elect Saras Sarasvathy - Non-Executive Director | For |
| 1.g | Elect G. Kennedy Thompson - Non-Executive Director | For |
| 1.h | Elect Jennifer Witz - Non-Executive Director | For |
| 2 | Approve Qualified Employee Stock Purchase Plan
| For |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Abstain |
