Election of Director: Andrew Teich
Election of Director: Jay Geldmacher
Election of Director: Paul Deninger
Election of Director: Cynthia Hostetler
Election of Director: Brian Kushner
Election of Director: Jack Lazar
Election of Director: Nina Richardson
Election of Director: Nathan Sleeper
Election of Director: John Stroup
Election of Director: Sharon Wienbar
Election of Director: Kareem Yusuf
Advisory Vote to Approve Executive Compensation.
Ratification of the Appointment of Independent Registered Public Accounting Firm.
Shareholder Proposal Regarding Shareholder Right to Act by Written Consent.