| 1a | Elect Gina F. Adams - Non-Executive Director | For |
| 1b | Elect John H. Black - Non-Executive Director | For |
| 1c | Elect John R. Burbank - Non-Executive Director | For |
| 1d | Elect Kirkland H. Donald - Non-Executive Director | For |
| 1e | Elect Brian W. Ellis - Non-Executive Director | For |
| 1f | Elect Philip L. Frederickson - Non-Executive Director | For |
| 1g | Elect M. Elise Hyland - Non-Executive Director | For |
| 1h | Elect Stuart L. Levenick - Senior Independent Director | Oppose |
| 1i | Elect Blanche Lambert Lincoln - Non-Executive Director | Oppose |
| 1j | Elect Andrew S. Marsh - Chair & Chief Executive | Oppose |
| 1k | Elect Karen A. Puckett - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
