| 1a | Re-elect Daniel J. Warmenhoven | Oppose |
| 1b | Re-elect Nicholas G. Moore | Oppose |
| 1c | Re-elect Thomas Georgens | Abstain |
| 1d | Re-elect Jeffry R. Allen | Oppose |
| 1e | Re-elect Alan L. Earhart | For |
| 1f | Re-elect Gerald Held | Abstain |
| 1g | Re-elect T. Michael Nevens | For |
| 1h | Re-elect George T. Shaheen | Oppose |
| 1i | Re-elect Robert T. Wall | Oppose |
| 1j | Re-elect Richard P. Wallace | For |
| 1k | Elect Tor R. Braham | For |
| 1l | Elect Kathryn M. Hill | For |
| 2 | Amend existing executive share option plan | Oppose |
| 3 | Amend all employee purchase plan | For |
| 4 | Approve Pay Structure | Oppose |
| 5a | Board proposal to eliminate supermajority voting from the Bylaws | For |
| 5b | Board proposal to eliminate supermajority voting from the Certificate of Incorporation | For |
| 6 | Shareholder proposal to limit acceleration of vesting | For |
| 7 | Appoint the auditors | Abstain |
