| 1.01 | Elect David J. Henshall | For |
| 1.02 | Elect Peter J. Sacripanti | For |
| 1.03 | Elect William R. Wagner | 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 |
