| 1a. | Elect Richard H. Anderson - Non-Executive Director | Withhold |
| 1b. | Elect William Clyburn - Non-Executive Director | For |
| 1c. | Elect Philip S. Davidson - Non-Executive Director | For |
| 1d. | Elect Francesca A. DeBiase - Non-Executive Director | Withhold |
| 1e. | Elect Marcela E. Donadio - Non-Executive Director | Withhold |
| 1f. | Elect Sameh Fahmy - Non-Executive Director | For |
| 1g. | Elect Mark R. George - Chief Executive | For |
| 1h. | Elect Mary Kathryn Heitkamp - Non-Executive Director | For |
| 1i. | Elect John C. Huffard, Jr. - Non-Executive Director | For |
| 1j. | Elect Christopher T. Jones - Non-Executive Director | For |
| 1k. | Elect Gilbert H. Lamphere - Non-Executive Director | For |
| 1l. | Elect Claude Mongeau - Chair (Non Executive) | Withhold |
| 1m. | Elect Lori J. Ryerkerk - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
