| 1.01 | Elect David A. Brandon - Non-Executive Director | Withhold |
| 1.02 | Elect Charles G. McClure Jr. - Non-Executive Director | Withhold |
| 1.03 | Elect Gail J. McGovern - Non-Executive Director | Withhold |
| 1.04 | Elect Mark A. Murray - Non-Executive Director | Withhold |
| 1.05 | Elect Gerardo Norcia - Chair & Chief Executive | Withhold |
| 1.06 | Elect Robert C. Skaggs, Jr. - Non-Executive Director | For |
| 1.07 | Elect David A. Thomas - Non-Executive Director | Withhold |
| 1.08 | Elect Gary H. Torgow - Non-Executive Director | For |
| 1.09 | Elect James H. Vandenberghe - Non-Executive Director | Withhold |
| 1.10 | Elect Valerie M. WIlliams - Non-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 | Right to Call Special Meeting | For |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
| 7 | Shareholder Resolution: Lobbying Report | For |
