| 1a. | Elect Ted English - Non-Executive Director | Oppose |
| 1b. | Elect Shira Goodman - Non-Executive Director | For |
| 1c. | Elect Jordan Hitch - Non-Executive Director | Oppose |
| 1d. | Elect John J. Mahoney - Chair (Non Executive) | Oppose |
| 1e. | Elect Laura J. Sen - Non-Executive Director | For |
| 1f. | Elect Michael Skirvin - Non-Executive Director | For |
| 1g. | Elect Paul J. Sullivan - Non-Executive Director | Oppose |
| 2. | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Named Executive Compensation | Oppose |
| 4. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
