| 1a | Elect Sallie B. Bailey as Director | For |
| 1b | Elect William M. Brown as Director | Oppose |
| 1c | Elect Peter W. Chiarelli as Director | For |
| 1d | Elect Thomas A. Corcoran as Director | Oppose |
| 1e | Elect Thomas A. Dattilo as Director | Oppose |
| 1f | Elect Roger B. Fradin as Director | For |
| 1g | Elect Lewis Hay, III as Director | Oppose |
| 1h | Elect Lewis Kramer as Director | Oppose |
| 1i | Elect Christopher E. Kubasik as Director | For |
| 1j | Elect Rita S. Lane as Director | For |
| 1k | Elect Robert B. Millard as Director | Oppose |
| 1l | Elect Lloyd W. Newton as Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting and Fair Price Requirements for Business Combinations. | For |
| 5 | Amend Articles: Eliminate the 'Anti-Greenmail' provision | For |
| 6 | Amend Articles: Eliminate cumulative voting provisions that applies when there is a 40% shareholder | For |
| 7 | Shareholder Resolution: Written Consent | For |
