| 1a | Elect Carla J. Bailo - Non-Executive Director | For |
| 1b | Elect John F. Ferraro - Lead Independent Director | Abstain |
| 1c | Elect Thomas R. Greco - Chief Executive | For |
| 1d | Elect Jeffrey J. Jones II - Non-Executive Director | For |
| 1e | Elect Eugene I. Lee, Jr. - Chair (Non Executive) | For |
| 1f | Elect Sharon L. McCollam - Non-Executive Director | For |
| 1g | Elect Douglas A. Pertz - Non-Executive Director | For |
| 1h | Elect Nigel Travis - Non-Executive Director | For |
| 1i | Elect Arthur L. Valdez Jr. - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |
