| 1.1 | Elect Thomas D. Bell Jr. - Non-Executive Director | For |
| 1.2 | Elect Mitchell E. Daniels Jr. - Non-Executive Director | For |
| 1.3 | Elect Marcela E. Donadio - Non-Executive Director | For |
| 1.4 | Elect John C. Huffard, Jr. - Non-Executive Director | For |
| 1.5 | Elect Christopher T. Jones - Non-Executive Director | For |
| 1.6 | Elect Thomas C. Kelleher - Non-Executive Director | For |
| 1.7 | Elect Steven F. Leer - Senior Independent Director | Oppose |
| 1.8 | Elect Michael D. Lockhart - Non-Executive Director | For |
| 1.9 | Elect Amy E. Miles - Non-Executive Director | For |
| 1.10 | Elect Claude Mongeau - Non-Executive Director | For |
| 1.11 | Elect Jennifer F. Scalon - Non-Executive Director | For |
| 1.12 | Elect Alan H. Shaw - Non-Executive Director | For |
| 1.13 | Elect James A. Squires - Chair & Chief Executive | Oppose |
| 1.14 | Elect John R. Thompson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
