| 1a. | Elect Vincent Roche - Chair & Chief Executive | Oppose |
| 1b. | Elect Stephen M. Jennings - Lead Independent Director | Oppose |
| 1c. | Elect André Andonian - Non-Executive Director | For |
| 1d. | Elect Edward H. Frank - Non-Executive Director | Oppose |
| 1e. | Elect Laurie H. Glimcher - Non-Executive Director | For |
| 1f. | Elect Karen M. Golz - Non-Executive Director | For |
| 1g. | Elect Peter B. Henry - Non-Executive Director | For |
| 1h. | Elect Mercedes Johnson - Non-Executive Director | For |
| 1i. | Elect Ray Stata - Non-Executive Director | For |
| 1j. | Elect Andrea F. Wainer - Non-Executive Director | For |
| 1k. | Elect Susie Wee - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
