| 1a. | Re-elect Rajat Bahri - Non-Executive Director | For |
| 1b. | Re-elect Cheryl F. Campbell - Non-Executive Director | For |
| 1c. | Re-elect Edward G. Cannizzaro - Non-Executive Director | For |
| 1d. | Re-elect Kerry W. Cooper - Chair (Non Executive) | Oppose |
| 1e. | Re-elect Leo P. Denault - Non-Executive Director | For |
| 1f. | Re-elect Jessica L. Denecour - Non-Executive Director | Oppose |
| 1g. | Re-elect Mark E. Ferguson III - Non-Executive Director | Oppose |
| 1h. | Re-elect W. Craig Fugate - Non-Executive Director | For |
| 1i. | Re-elect Arno L. Harris - Non-Executive Director | For |
| 1j. | Re-elect Carlos M. Hernandez - Non-Executive Director | For |
| 1k. | Re-elect John O. Larsen - Non-Executive Director | For |
| 1l. | Re-elect Patricia K. Poppe - Chief Executive | For |
| 1m. | Re-elect William M. Smith - Non-Executive Director | For |
| 1n. | Re-elect Benjamin F. Wilson - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting Firm | Oppose |
