| 1a. | Elect John P. Barnes - Non-Executive Director | For |
| 1b. | Elect Carlton J. Charles - Non-Executive Director | For |
| 1c. | Elect Jane Chwick - Non-Executive Director | For |
| 1d. | Elect William F Cruger, Jr. - Non-Executive Director | Oppose |
| 1e. | Elect Leslie V. Godridge - Non-Executive Director | For |
| 1f. | Elect Rene F. Jones - Chair & Chief Executive | Oppose |
| 1g. | Elect Richard H. Ledgett, Jr - Non-Executive Director | For |
| 1h. | Elect Melinda R. Rich - Non-Executive Director | Oppose |
| 1i. | Elect Denis J. Salamone - Non-Executive Director | Oppose |
| 1j. | Elect Rudina Seseri - Non-Executive Director | For |
| 1k. | Elect Kirk W. Walters - Non-Executive Director | For |
| 1l. | Elect Herbert L. Washington - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Amend 2019 Equity Incentive Compensation Plan | Oppose |
| 4. | Appoint PricewaterhouseCoopers LLC as the Auditors | Oppose |
