| 1a | Elect Eric K. Brandt - Chair (Non Executive) | For |
| 1b | Elect Donald M. Casey Jr. - Chief Executive | Oppose |
| 1c | Elect Willie A. Deese - Non-Executive Director | For |
| 1d | Elect John. P. Groetelaars - Non-Executive Director | For |
| 1e | Elect Betsy D. Holden - Non-Executive Director | For |
| 1f | Elect Clyde R. Hosein - Non-Executive Director | For |
| 1g | Elect Harry M. Jansen Kraemer, Jr. - Non-Executive Director | Oppose |
| 1h | Elect Gregory T. Lucier - Non-Executive Director | Oppose |
| 1i | Elect Leslie F. Varon - Non-Executive Director | For |
| 1j | Elect Janet S. Vergis - Non-Executive Director | For |
| 1k | Elect Dorothea Wenzel - Non-Executive Director | For |
| 2 | Appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Bylaws to Add Federal Forum Selection Provision | Oppose |
