| 1a | Elect Director Barry J. Alperin | Oppose |
| 1b | Elect Director Gerald A. Benjamin | For |
| 1c | Elect Director Stanley M. Bergman | Oppose |
| 1d | Elect Director James P. Breslawski | For |
| 1e | Elect Director Paul Brons | Oppose |
| 1f | Elect Director Shira Goodman | For |
| 1g | Elect Director Joseph L. Herring | For |
| 1h | Elect Director Kurt P. Kuehn | For |
| 1i | Elect Director Philip A. Laskawy | Oppose |
| 1j | Elect Director Anne H. Margulies | For |
| 1k | Elect Director Mark E. Mlotek | For |
| 1l | Elect Director Steven Paladino | For |
| 1m | Elect Director Carol Raphael | For |
| 1n | Elect Director E. Dianne Rekow | For |
| 1o | Elect Director Bradley T. Sheares | Oppose |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Ratify BDO USA, LLP as Auditor | Abstain |
