| 1a | Elect Martin A. Kaplan | For |
| 1b | Elect Harold L. Covert | For |
| 1c | Elect Penelope A. Herscher | For |
| 1d | Elect Samuel F. Thomas | For |
| 1e | Elect Brian J. Lillie | For |
| 1f | Elect Alan S. Lowe | For |
| 2 | Amend Existing Bonus Plan | Oppose |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | For |
