| 1a | Elect Luciana Borio - Non-Executive Director | For |
| 1b | Elect Michael R. Minogue - Non-Executive Director | Oppose |
| 1c | Elect Timothy C. Stonesifer - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint PricewaterhouseCoopers LLP as the Auditors | For |
