| 1.01 | Re-elect Robert J. Alpern - Non-Executive Director | For |
| 1.02 | Re-elect Claire Babineaux-Fontenot - Non-Executive Director | For |
| 1.03 | Re-elect Sally E. Blount - Non-Executive Director | For |
| 1.04 | Re-elect Robert B. Ford - Chair & Chief Executive | Oppose |
| 1.05 | Re-elect Paola Gonzalez - Non-Executive Director | For |
| 1.06 | Re-elect Michelle A. Kumbier - Non-Executive Director | For |
| 1.07 | Re-elect Darren W. McDew - Non-Executive Director | For |
| 1.08 | Re-elect Nancy McKinstry - Non-Executive Director | Oppose |
| 1.09 | Elect - MIihael G. O'grady - Non-Executive Director | For |
| 1.10 | Re-elect Michael F. Roman - Non-Executive Director | For |
| 1.11 | Re-elect Daniel J. Starks - Non-Executive Director | For |
| 1.12 | Re-elect John G. Stratton - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
| 6 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 7 | Shareholder Resolution: Lobbying Disclosure | For |
| 8 | Shareholder Resolution: Incentive Compensation | For |
