| 1a. | Elect Augustus L. Collins - Non-Executive Director | For |
| 1b. | Elect Leo P Denault - Non-Executive Director | For |
| 1c. | Elect Kirkland H. Donald - Chair (Non Executive) | Oppose |
| 1d. | Elect Craig S. Faller - Non-Executive Director | For |
| 1e. | Elect Victoria D. Harker - Non-Executive Director | Oppose |
| 1f. | Elect Frank R. Jimenez - Non-Executive Director | For |
| 1g. | Elect Christopher D. Kastner - Chief Executive | For |
| 1h. | Elect Anastasia Kelly - Non-Executive Director | Oppose |
| 1i. | Elect Tracy B. McKibben - Non-Executive Director | Oppose |
| 1j. | Elect Stephanie L. OSullivan - Non-Executive Director | For |
| 1k. | Elect Thomas C. Schievelbein - Non-Executive Director | Oppose |
| 1l. | Elect John K. Welch - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte as the Auditors | Oppose |
| 4 | Amend Certificate of Incorporation | Oppose |
| 5 | Right to Call Special Meeting | For |
