| 1.01 | Re-elect John G. Bruno | For |
| 1.02 | Re-elect Jeffrey S. Sloan | For |
| 1.03 | Elect William B. Plummer | For |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 6 | Appoint the Auditors | Oppose |
