| 1a | Elect Thomas D. Bell Jr. - Non-Executive Director | Oppose |
| 1b | Elect Mitchell E. Daniels Jr. - Non-Executive Director | Oppose |
| 1c | Elect Marcela E. Donadio - Non-Executive Director | For |
| 1d | Elect John C. Huffard, Jr. - Non-Executive Director | For |
| 1e | Elect Christopher T. Jones - Non-Executive Director | For |
| 1f | Elect Thomas C. Kelleher - Non-Executive Director | Oppose |
| 1g | Elect Steven F. Leer - Senior Independent Director | Oppose |
| 1h | Elect Michael D. Lockhart - Non-Executive Director | Oppose |
| 1i | Elect Amy E. Miles - Chair (Non Executive) | Oppose |
| 1j | Elect Claude Mongeau - Non-Executive Director | For |
| 1k | Elect Jennifer F. Scalon - Non-Executive Director | For |
| 1l | Elect Alan H. Shaw - Chief Executive | Oppose |
| 1m | Elect John R. Thompson - Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
