| 1a. | Elect Wesley G. Bush - Non-Executive Director | Abstain |
| 1b. | Elect Michael D. Capellas - Lead Director | Oppose |
| 1c. | Elect Mark Garrett - Non-Executive Director | Oppose |
| 1d. | Elect John D. Harris II - Non-Executive Director | For |
| 1e. | Elect Kristina M Johnson - Non-Executive Director | Oppose |
| 1f. | Elect Sarah Rae Murphy - Non-Executive Director | For |
| 1g. | Elect Charles H. Robbins - Chair & Chief Executive | Oppose |
| 1h. | Elect Daniel H. Schulman - Non-Executive Director | Oppose |
| 1i. | Elect Marianna Tessel - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
