| 1a | Elect Charles Chadwell | Oppose |
| 1b | Elect Irene M. Esteves | For |
| 1c | Elect Paul Fulchino | Oppose |
| 1d | Elect Thomas C. Gentile, III | For |
| 1e | Elect Richard Gephardt | Oppose |
| 1f | Elect Robert Johnson | Oppose |
| 1g | Elect Ronald T. Kadish | Oppose |
| 1h | Elect John Plueger | For |
| 1i | Elect Laura Wright | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Approve Reduction of Threshold to Call Special Meetings to 25% of Outstanding Shares | Oppose |
| 5 | Shareholder Resolution: Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | For |