| 1a | Elect Neil M. Ashe - Chief Executive | Oppose |
| 1b | Elect W. Patrick Battle - Non-Executive Director | For |
| 1c | Elect G. Douglas Dillard, Jr. - Non-Executive Director | For |
| 1d | Elect James H. Hance - Senior Independent Director | For |
| 1e | Elect Maya Leibman - Executive Director | For |
| 1f | Elect Laura O'Shaughnessy - Non-Executive Director | For |
| 1g | Elect Dominic J. Pileggi - Non-Executive Director | For |
| 1h | Elect Ray M. Robinson - Non-Executive Director | Abstain |
| 1i | Elect Mark J. Sachleben - Non-Executive Director | For |
| 1j | Elect Mary A. Winston - Non-Executive Director | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
