| 1.1 | Elect Director Maureen E. Clancy | Oppose |
| 1.2 | Elect Director Hanif "Wally" Dahya | Oppose |
| 1.3 | Elect Director Joseph R. Ficalora | For |
| 1.4 | Elect Director James J. O'Donovan | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
