| 1a | Elect Eric Branderiz - Non-Executive Director | For |
| 1b | Elect Daniel L. Comas - Non-Executive Director | For |
| 1c | Elect Sharmistha Dubey - Non-Executive Director | For |
| 1d | Elect Rejji P. Hayes - Non-Executive Director | For |
| 1e | Elect Wright Lassiter III - Non-Executive Director | Oppose |
| 1f | Elect James A. Lico - Chief Executive | For |
| 1g | Elect Kate D. Mitchell - Non-Executive Director | For |
| 1h | Elect Jeannine Sargent - Non-Executive Director | Oppose |
| 1i | Elect Alan G. Spoon - Chair (Non Executive) | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |
| 5 | Shareholder Resolution: shareholder ratification of termination pay | For |
