| 1.1 | Elect Director Shellye L. Archambeau | For |
| 1.2 | Elect Director Amy Woods Brinkley | For |
| 1.3 | Elect Director John F. Fort, III | Withhold |
| 1.4 | Elect Director L. Neil Hunn | Withhold |
| 1.5 | Elect Director Robert D. Johnson | Withhold |
| 1.6 | Elect Director Robert E. Knowling, Jr. | Withhold |
| 1.7 | Elect Director Wilbur J. Prezzano | Withhold |
| 1.8 | Elect Director Laura G. Thatcher | For |
| 1.9 | Elect Director Richard F. Wallman | Withhold |
| 1.10 | Elect Director Christopher Wright | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
