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