| 1.1 | Elect Director Jill Greenthal | For |
| 1.2 | Elect Director Daniel Hesse | For |
| 1.3 | Elect Director F. Thomson Leighton | For |
| 1.4 | Elect Director William Wagner | For |
| 2 | Board Proposal to Declassify the Board | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors | Oppose |
