| 1a | Elect Richard H. Anderson - Non-Executive Director | For |
| 1b | Re-elect Philip S. Davidson - Non-Executive Director | For |
| 1c | Re-elect Francesca A. DeBiase - Non-Executive Director | For |
| 1d | Re-elect Marcela E. Donadio - Non-Executive Director | Withhold |
| 1e | Elect Mary Kathryn Heitkamp - Non-Executive Director | For |
| 1f | Re-elect John C. Huffard, Jr. - Non-Executive Director | For |
| 1g | Re-elect Christopher T. Jones - Non-Executive Director | For |
| 1h | Re-elect Thomas C. Kelleher - Non-Executive Director | Withhold |
| 1i | Re-elect Amy E. Miles - Chair (Non Executive) | Withhold |
| 1j | Re-elect Claude Mongeau - Non-Executive Director | For |
| 1k | Re-elect Jennifer F. Scalon - Non-Executive Director | Withhold |
| 1l | Re-elect Alan H. Shaw - Chief Executive | For |
| 1m | Re-elect John R. Thompson - Executive Director | Withhold |
| 1n | Elect Nominee Opposed by the Company - Betsy Atkins | Withhold |
| 1o | Elect Nominee Opposed by the Company - James Barber Jr | For |
| 1p | Elect Nominee Opposed by the Company - William Clyburn Jr | For |
| 1.q | Elect Nominee Opposed by the Company - Sameh Fahmy | For |
| 1r | Elect Nominee Opposed by the Company - Nelda Connors | Withhold |
| 1s | Elect Nominee Opposed by the Company - John Kasich | For |
| 1t | Elect Nominee Opposed by the Company - Gilbert Lamphere | For |
| 1u | Elect Nominee Opposed by the Company - Allison Landry | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Transparency in Lobbying | For |
| 5 | Shareholder Resolution: Other Governance Issue | For |
