| 1a | Re-Elect Mohamad Ali - Non-Executive Director | For |
| 1b | Re-Elect Stanley M. Bergman - Chair & Chief Executive | Oppose |
| 1c | Re-Elect Deborah Derby - Non-Executive Director | For |
| 1d | Re-Elect Carole T. Faig - Non-Executive Director | For |
| 1e | Re-Elect Joseph L. Herring - Non-Executive Director | Oppose |
| 1f | Elect Robert J. Hombach - Non-Executive Director | For |
| 1g | Re-Elect Kurt P. Kuehn - Non-Executive Director | Oppose |
| 1h | Re=Elect Philip A. Laskawy - Lead Independent Director | Oppose |
| 1i | Re-Elect Anne H. Margulies - Non-Executive Director | For |
| 1j | Re-Elect Scott Serota - Non-Executive Director | For |
| 1k | Re-Elect Bradley T. Sheares - Non-Executive Director | Oppose |
| 1l | Re-Elect Reed V. Tuckson - Non-Executive Director | For |
| 2 | Elect Max Lin - Non-Executive Director | For |
| 3 | Elect William K. 'Dan' Daniel - Non-Executive Director | For |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Appoint the Auditors | Oppose |
