| 1a | Elect Mohamad Ali - Non-Executive Director | For |
| 1b | Elect Stanley M. Bergman - Chair & Chief Executive | Oppose |
| 1c | Elect James P. Breslawski - Vice Chair (Executive) | For |
| 1d | Elect Deborah Derby - Non-Executive Director | For |
| 1e | Elect Joseph L. Herring - Non-Executive Director | For |
| 1f | Elect Kurt P. Kuehn - Non-Executive Director | For |
| 1g | Elect Philip A. Laskawy - Senior Independent Director | Oppose |
| 1h | Elect Anne H. Margulies - Non-Executive Director | For |
| 1i | Elect Mark E. Mlotek - Executive Director | For |
| 1j | Elect Steven Paladino - Non-Executive Director | For |
| 1k | Elect Carol Raphael - Non-Executive Director | For |
| 1l | Elect E. Dianne Rekow - Non-Executive Director | For |
| 1m | Elect Scott Serota - Non-Executive Director | For |
| 1n | Elect Bradley T. Sheares - Non-Executive Director | For |
| 1o | Elect Reed V. Tuckson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
