| 1a | Elect Gary A. Coombe - Non-Executive Director | For |
| 1b | Elect Aine L. Denari - Non-Executive Director | For |
| 1c | Elect Christopher A. OHerlihy - Non-Executive Director | Oppose |
| 1d | Elect Charles K. Stevens, III - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: PwC | Oppose |
| 4 | Amend Articles: Limit liability of certain officers | For |
| 5 | Amend Articles: Move the advance notice provisions for stockholder nominations | For |
| 6 | Amend Articles: Enable adoption of shareholders' right to call a special meeting of shareholders | For |
| 7 | Shareholder Resolution: Right to Call Special Meetings | For |
