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