| 1.1 | Re-Elect Matthew J. Adams - Non-Executive Director | For |
| 1.2 | Re-Elect Linda L. Addison - Senior Independent Director | For |
| 1.3 | Re-Elect Marilyn A. Alexander - Non-Executive Director | Oppose |
| 1.4 | Re-Elect Cheryl D. Alston - Non-Executive Director | For |
| 1.5 | Re-Elect Mark A. Blinn - Non-Executive Director | For |
| 1.6 | Re-Elect James P. Brannen - Non-Executive Director | Oppose |
| 1.7 | Re-Elect Alice S. Cho - Non-Executive Director | For |
| 1.8 | Re-Elect J. Matthew Darden - Co-Chair & Chief Executive | Oppose |
| 1.9 | Re-Elect Philip M. Jacobs - Non-Executive Director | For |
| 1.10 | Re-Elect David A. Rodriguez - Non-Executive Director | For |
| 1.11 | Re-Elect Frank M. Svoboda - Co-Chair & Chief Executive | Oppose |
| 1.12 | Re-Elect Mary E. Thigpen - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
