| 1a | Elect William J. DeLaney - Non-Executive Director | For |
| 1b | Elect David B. Dillon - Non-Executive Director | For |
| 1c | Elect Sheri H. Edison - Non-Executive Director | For |
| 1d | Elect Teresa M. Finley - Non-Executive Director | For |
| 1e | Elect Lance M. Fritz - Chair & Chief Executive | Oppose |
| 1f | Elect Deborah C. Hopkins - Non-Executive Director | For |
| 1g | Elect Jane H. Lute - Non-Executive Director | For |
| 1h | Elect Michael R. McCarthy - Senior Independent Director | Oppose |
| 1i | Elect Jose H. Villarreal - Non-Executive Director | For |
| 1j | Elect Christopher J. Williams - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
