| 1a | Re-elect Michael Balmuth | Oppose |
| 1b | Re-elect K. Gunnar Bjorklund | Oppose |
| 1c | Re-elect Michael J. Bush | Oppose |
| 1d | Re-elect Norman A. Ferber | Oppose |
| 1e | Re-elect Sharon D. Garrett | Oppose |
| 1f | Re-elect Stephen D. Milligan | For |
| 1g | Re-elect George P. Orban | Oppose |
| 1h | Re-elect Michael O'Sullivan | Oppose |
| 1i | Re-elect Lawrence S. Peiros | For |
| 1j | Re-elect Gregory L. Quesnel | For |
| 1k | Re-elect Barbara Rentler | For |
| 2 | Approve New Omnibus Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | Oppose |
