| 1a | Elect John C. Heinmiller - Non-Executive Director | For |
| 1b | Elect Andrew A. Krakauer - Non-Executive Director | For |
| 1c | Elect Neena M. Patil - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4a | Approve the Amended and Restated Bylaws for the Phased-In Declassification of the Board of Directors | For |
| 4b | Approve the Amended and Restated Certificate of Incorporation for the Phased-In Declassification of the Board of Directors | For |
| 5 | Shareholder Resolution: Simple Majority Voting | For |
