| 1.1 | Elect Emilio Dominianni | Withhold |
| 1.2 | Elect Phillip Goldstein | For |
| 1.3 | Elect Gerald Hellerman | Withhold |
| 1.4 | Elect Warren Holtsberg | Withhold |
| 1.5 | Elect Robert Knapp | Withhold |
| 1.6 | Elect William Taylor | Withhold |
| 1.7 | Elect Michael Tokarz | Withhold |
| 2 | Appoint the Auditors | For |
