| 1.01 | Elect I. Martin Inglis | Withhold |
| 1.02 | Elect Kathryn C. Turner | Withhold |
| 1.03 | Elect Stephen M. Ward Jr. | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Amend Existing Bonus Plan | Oppose |
