| 1.1 | Re-elect Mark A. Emmert | For |
| 1.2 | Re-elect Rick R. Holley | Oppose |
| 1.3 | Re-elect Sara Grootwassink Lewis | For |
| 1.4 | Re-elect John F. Morgan, Sr. | Oppose |
| 1.5 | Re-elect Nicole W. Piasecki | Oppose |
| 1.6 | Re-elect Marc F. Racicot | For |
| 1.7 | Re-elect Lawrence A. Selzer | For |
| 1.8 | Re-elect Doyle R. Simons | For |
| 1.9 | Re-elect D. Michael Steuert | Oppose |
| 1.10 | Re-elect Kim Williams | Oppose |
| 1.11 | Re-elect Charles R. Williamson | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
