| 1a | Re-elect Michael C. Alfano | Oppose |
| 1b | Re-elect David K. Beecken | Oppose |
| 1c | Re-elect Eric K. Brandt | Oppose |
| 1d | Re-elect Michael J. Coleman | Oppose |
| 1e | Re-elect Willie A. Deese | For |
| 1f | Re-elect Thomas Jetter | For |
| 1g | Re-elect Arthur D. Kowaloff | Oppose |
| 1h | Re-elect Harry M. Jansen Kraemer, Jr. | Oppose |
| 1i | Re-elect Francis J. Lunger | Oppose |
| 1j | Re-elect Jeffrey T. Slovin | For |
| 1k | Re-elect Bret W. Wise | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
