| 1a | Re-elect Raquel C. Bono - Non-Executive Director | For |
| 1b | Re-elect Bruce D. Broussard - Chief Executive | For |
| 1c | Re-elect Frank A. DAmelio - Non-Executive Director | Oppose |
| 1d | Re-elect David T. Feinberg - Non-Executive Director | For |
| 1e | Re-elect Wayne A.I Frederick - Non-Executive Director | Oppose |
| 1f | Re-elect John W. Garatt - Non-Executive Director | For |
| 1g | Re-elect Kurt J. Hilzinger - Chair (Non Executive) | Oppose |
| 1h | Re-elect Karen W. Katz - Non-Executive Director | For |
| 1i | Re-elect Marcy S. Klevorn - Non-Executive Director | For |
| 1j | Re-elect William J. McDonald - Non-Executive Director | For |
| 1k | Re-elect Jorge S. Mesquita - Non-Executive Director | For |
| 1l | Re-elect Brad D. Smith - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
