| 1a. | Elect David P. Abney - Non-Executive Director | For |
| 1b. | Elect Richard C. Adkerson - Chair (Executive) | Oppose |
| 1c. | Elect Marcela E. Donadio - Non-Executive Director | For |
| 1d. | Elect Hugh Grant - Non-Executive Director | For |
| 1e. | Elect Lydia H. Kennard - Non-Executive Director | Oppose |
| 1f. | Elect Ryan M. Lance - Non-Executive Director | For |
| 1g. | Elect Sara Grootwassink Lewis - Non-Executive Director | For |
| 1h. | Elect Dustan E. McCoy - Senior Independent Director | Oppose |
| 1i. | Elect Kathleen L. Quirk - Chief Executive | For |
| 1j. | Elect John J. Stephens - Non-Executive Director | Oppose |
| 1k. | Elect Frances Fragos Townsend - Non-Executive Director | Abstain |
| 2. | Advisory Vote on Named Executive Compensation | Abstain |
| 3. | Appoint Ernst & Young LLP as the Auditors | For |
