| 1.a | Elect Donald E. Brown - Non-Executive Director | For |
| 1.b | Elect Kermit R. Crawford - Non-Executive Director | For |
| 1.c | Elect Michael L. Eskew - Non-Executive Director | For |
| 1.d | Elect Richard T. Hume - Non-Executive Director | For |
| 1.e | Elect Margaret M. Keane - Non-Executive Director | For |
| 1.f | Elect Siddharth N. (Bobby) Mehta - Non-Executive Director | For |
| 1.g | Elect Jacques P. Perold - Non-Executive Director | For |
| 1.h | Elect Andrea Redmond - Non-Executive Director | For |
| 1.i | Elect Gregg M. Sherrill - Non-Executive Director | For |
| 1.j | Elect Judith A. Sprieser - Non-Executive Director | For |
| 1.k | Elect Perry M. Traquina - Non-Executive Director | For |
| 1.l | Elect Thomas J. Wilson - Chair & Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |
