| 1a | Elect Virginia C. Addicott | For |
| 1b | Elect James A. Bell | For |
| 1c | Elect Benjamin D. Chereskin | For |
| 1d | Elect Paul J. Finnegan | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Board Proposal to Declassify the Board/introduce Annual Director Elections | For |
| 4 | Appoint the Auditors | For |
