| 1.01 | Elect Luciana Borio | For |
| 1.02 | Elect Michael R. Minogue | Withhold |
| 1.03 | Elect Corinne H. Nevinny | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint Grant Thornton as Auditors | Abstain |
