| 1a. | Elect Cynthia J. Brinkley - Non-Executive Director | For |
| 1b. | Elect Catherine S. Brune - Non-Executive Director | Oppose |
| 1c. | Elect Ward H. Dickson - Non-Executive Director | For |
| 1d. | Elect Noelle K. Eder - Non-Executive Director | For |
| 1e. | Elect Ellen M. Fitzsimmons - Non-Executive Director | Oppose |
| 1f. | Elect Rafael Flores - Non-Executive Director | Oppose |
| 1g. | Elect Kimberly J. Harris - Non-Executive Director | For |
| 1h. | Elect Richard J. Harshman - Senior Independent Director | Oppose |
| 1i. | Elect Craig S. Ivey - Non-Executive Director | For |
| 1j. | Elect James C. Johnson - Non-Executive Director | Oppose |
| 1k. | Elect Steven H. Lipstein - Non-Executive Director | Oppose |
| 1l. | Elect Martin J. Lyons, Jr. - Chair & Chief Executive | Oppose |
| 1m. | Elect Leo S. Mackay, Jr. - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
