| 1.1 | Elect Robert J. Alpern - Non-Executive Director | Oppose |
| 1.2 | Elect Claire Babineaux-Fontenot - Non-Executive Director | For |
| 1.3 | Elect Sally E. Blount - Non-Executive Director | Oppose |
| 1.4 | Elect Robert B. Ford - Chair & Chief Executive | Oppose |
| 1.5 | Elect Paola Gonzalez - Non-Executive Director | For |
| 1.6 | Elect Michelle A. Kumbier - Non-Executive Director | For |
| 1.7 | Elect Darren W. McDew - Non-Executive Director | For |
| 1.8 | Elect Nancy McKinstry - Lead Director | Oppose |
| 1.9 | Elect Michael G. OGrady - Non-Executive Director | For |
| 1.10 | Elect Michael F. Roman - Non-Executive Director | Oppose |
| 1.11 | Elect Daniel J. Starks - Non-Executive Director | Oppose |
| 1.12 | Elect John G. Stratton - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
