| 1a | Re-elect Neil M. Ashe - Chair & Chief Executive | Oppose |
| 1b | Re-elect Marcia J. Avedon - Non-Executive Director | For |
| 1c | Re-elect W. Patrick Battle - Non-Executive Director | For |
| 1d | Re-elect Michael J. Bender - Non-Executive Director | For |
| 1e | Re-elect G. Douglas Dillard, Jr. - Non-Executive Director | For |
| 1e | Re-elect G. Douglas Dillard, Jr. - Non-Executive Director | For |
| 1f | Re-elect James H. Hance - Senior Independent Director | Oppose |
| 1g | Re-elect Maya Leibman - Non-Executive Director | For |
| 1h | Re-elect Laura G. O'Shaughnessy - Non-Executive Director | For |
| 1i | Re-elect Mark J. Sachleben - Non-Executive Director | For |
| 1j | Re-elect Mary A. Winston - Non-Executive Director | Oppose |
| 2 | Amend the Certificate of Incorporation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
