| 1.01 | Elect Ellen Alemany - Non-Executive Director | Withhold |
| 1.02 | Elect Douglas K. Ammerman - Non-Executive Director | For |
| 1.03 | Elect Chinh E. Chu - Non-Executive Director | Withhold |
| 1.04 | Elect William P. Foley, II - Chair (Executive) | Withhold |
| 1.05 | Elect Thomas M. Hagerty - Non-Executive Director | Withhold |
| 1.06 | Elect Anthony Jabbour - Chief Executive | For |
| 1.07 | Elect Keith J. Jackson - Non-Executive Director | For |
| 1.08 | Elect Kirsten M. Kliphouse - Non-Executive Director | For |
| 1.09 | Elect Richard N. Massey - Non-Executive Director | Withhold |
| 1.10 | Elect James A. Quella - Non-Executive Director | For |
| 1.11 | Elect Ganesh B. Rao - Non-Executive Director | Withhold |
| 2 | Amend Articles: Officer Exculpation | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors | Abstain |
