| 1a | Elect Brian G. Cartwright | For |
| 1b | Elect Christine N. Garvey | Oppose |
| 1c | Elect David B. Henry | Oppose |
| 1d | Elect Thomas M. Herzog | For |
| 1e | Elect Peter L. Rhein | Oppose |
| 1f | Elect Joseph P. Sullivan | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
