| 1a | Re-elect Bernd F. Kessler | For |
| 1b | Re-elect Lawrence D. Kingsley | For |
| 1c | Elect Gwynne E. Shotwell | For |
| 1d | Re-elect Scott W. Wine | Oppose |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
