| 1.1 | Elect William P. Foley, II - Chair (Executive) | Oppose |
| 1.2 | Elect Anthony Jabbour - Chief Executive | For |
| 1.3 | Elect Ellen Alemany - Non-Executive Director | Oppose |
| 1.4 | Elect Douglas K. Ammerman - Non-Executive Director | For |
| 1.5 | Elect Chinh E. Chu - Non-Executive Director | Oppose |
| 1.6 | Elect Thomas M. Hagerty - Non-Executive Director | Oppose |
| 1.7 | Elect Keith J. Jackson - Non-Executive Director | For |
| 1.8 | Elect Richard N. Massey - Non-Executive Director | Oppose |
| 1.9 | Elect James A. Quella - Non-Executive Director | For |
| 1.10 | Elect Ganesh B. Rao - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG | For |
