| 1.01 | Elect Robert J. Alpern - Non-Executive Director | Oppose |
| 1.02 | Elect Claire Babineaux-Fontenot - Non-Executive Director | For |
| 1.03 | Elect Sally E. Blount - Non-Executive Director | Oppose |
| 1.04 | Elect Robert B. Ford - Chair & Chief Executive | Oppose |
| 1.05 | Elect Paola Gonzalez - Non-Executive Director | For |
| 1.06 | Elect Michelle A. Kumbier - Non-Executive Director | For |
| 1.07 | Elect Darren W. McDew - Non-Executive Director | For |
| 1.08 | Elect Nancy McKinstry - Non-Executive Director | Oppose |
| 1.09 | Elect Michael G. OGrady - Non-Executive Director | For |
| 1.10 | Elect Michael F. Roman - Non-Executive Director | Abstain |
| 1.11 | Elect Daniel J. Starks - Non-Executive Director | Oppose |
| 1.12 | Elect John G. Stratton - Non-Executive Director | Oppose |
| 2 | Ratification of Ernst & Young LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
