| 1.a | Elect Patricia Diaz Dennis | For |
| 1.b | Elect Mario Longhi | For |
| 1.c | Elect Robert J. Stevens | For |
| 1.d | Elect David S. Sutherland | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Re-approve the Annual Incentive Compensation Plan | Oppose |
| 4 | Appoint the auditors | Abstain |
