| 1A | Elect Director Garrey E. Carruthers | For |
| 1B | Elect Director Daniel Cooperman | For |
| 1C | Elect Director Richard M. Schapiro | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amendment and Restatement of our Bylaws to Implement Proxy Access | For |
| 4 | Appoint the Auditors | Oppose |
