| 1a | Elect Director Douglas M. Baker, Jr. | Oppose |
| 1b | Elect Director Shari L. Ballard | For |
| 1c | Elect Director Barbara J. Beck | Oppose |
| 1d | Elect Director Jeffrey M. Ettinger | For |
| 1e | Elect Director Arthur J. Higgins | Abstain |
| 1f | Elect Director Michael Larson | For |
| 1g | Elect Director David W. MacLennan | For |
| 1h | Elect Director Tracy B. McKibben | For |
| 1i | Elect Director Lionel L. Nowell, III | For |
| 1j | Elect Director Victoria J. Reich | For |
| 1k | Elect Director Suzanne M. Vautrinot | Abstain |
| 1l | Elect Director John J. Zillmer | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Changes to Proxy Access | For |
