| 1a | Elect Gary G. Benanav | Oppose |
| 1b | Elect Maura C. Breen | Oppose |
| 1c | Elect William J. DeLaney | For |
| 1d | Elect Elder Granger | For |
| 1e | Elect Nicholas J. LaHowchic | Oppose |
| 1f | Elect Thomas P. Mac Mahon | Oppose |
| 1g | Elect Frank Mergenthaler | For |
| 1h | Elect Woodrow A. Myers Jr. | For |
| 1i | Elect Roderick A. Palmore | For |
| 1j | Elect George Paz | Oppose |
| 1k | Elect William L. Roper | For |
| 1l | Elect Seymour Sternberg | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: political disclosure and accountability | For |
| 5 | Shareholder Resolution: independent board chairman | For |
