| 1.01 | Elect Blake R. Grossman | For |
| 1.02 | Elect Robert A. Huret | Withhold |
| 1.03 | Elect Lawrence M. Raffone | 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 |
