| 1a | Elect Director John M. Donovan | Withhold |
| 1b | Elect Director Mary Pat McCarthy | For |
| 1c | Elect Director Nir Zuk | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
