| 1.1 | Elect Jeff Epstein - Senior Independent Director | Withhold |
| 1.2 | Elect J. Frederic Kerrest - Vice Chair (Executive) | Withhold |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
