| 1.1 | Re-elect John F. Bergstrom | For |
| 1.2 | Re-elect John C. Brouillard | Withhold |
| 1.3 | Re-elect Fiona P. Dias | For |
| 1.4 | Elect John F. Ferraro | For |
| 1.5 | Re-elect Darren R. Jackson | For |
| 1.6 | Re-elect Adriana Karaboutis | For |
| 1.7 | Re-elect William S. Oglesby | Withhold |
| 1.8 | Re-elect Paul J. Raines | For |
| 1.9 | Re-elect Gilbert T. Ray | Withhold |
| 1.10 | Re-elect Carlos A. Saladrigas | Withhold |
| 1.11 | Elect O. Temple Sloan III | Withhold |
| 1.12 | Elect Jimmie L. Wade | Withhold |
| 2 | Advisory vote to approve on Executive Compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: Act by written consent | Oppose |
