| 1.1 | Elect Deirdre P. Connelly - Non-Executive Director | For |
| 1.2 | Elect William H. Cunningham - Chair (Non Executive) | Oppose |
| 1.3 | Elect Reginald E. Davis - Non-Executive Director | For |
| 1.4 | Elect Dennis R. Glass - Chief Executive | For |
| 1.5 | Elect George W. Henderson III - Non-Executive Director | Oppose |
| 1.6 | Elect Eric G. Johnson - Non-Executive Director | Oppose |
| 1.7 | Elect Gary C. Kelly - Non-Executive Director | Oppose |
| 1.8 | Elect M. Leanne Lachman - Non-Executive Director | Oppose |
| 1.9 | Elect Michael F. Mee - Non-Executive Director | Oppose |
| 1.10 | Elect Patrick S. Pittard - Non-Executive Director | Oppose |
| 1.11 | Elect Lynn M. Utter - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
| 5 | Shareholder Resolution: Proxy Access | For |
