| 1.01 | Elect Glenn G. Cohen | For |
| 1.02 | Elect Jerry L. Doctrow | For |
| 1.03 | Elect Paul J. Klaassen | For |
| 1.04 | Elect Mark S. Ordan | Withhold |
| 1.05 | Elect Philip R. Schimmel | For |
| 1.06 | Elect Kathleen Smalley | For |
| 1.07 | Elect Donald C. Wood | For |
| 2 | Appoint the Auditors | For |
