| 1a | Re-elect Richard J. Carbone | For |
| 1b | Re-elect James P. Healy | For |
| 1c | Re-elect Kevin T. Kabat | For |
| 1d | Re-elect Frederick W. Kanner | For |
| 1e | Re-elect James Lam | For |
| 1f | Re-elect Rodger A. Lawson | Oppose |
| 1g | Re-elect Shelley B. Leibowitz | For |
| 1h | Elect Karl A. Roessner | For |
| 1i | Re-elect Rebecca Saeger | For |
| 1j | Re-elect Joseph L. Sclafani | For |
| 1k | Re-elect Gary H. Stern | For |
| 1l | Re-elect Donna L. Weaver | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
