| 1a | Elect Susan L. Bostrom | For |
| 1b | Elect Jonathan C. Chadwick | For |
| 1c | Elect Frederic B. Luddy | For |
| 1d | Elect Jeffrey A. Miller | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Amend Existing Long Term Incentive Plan | For |
