| 1a. | Elect Donald E. Brown - Non-Executive Director | Abstain |
| 1b. | Elect Kermit R. Crawford - Non-Executive Director | Oppose |
| 1c. | Elect Richard T. Hume - Non-Executive Director | For |
| 1d. | Elect Margaret M. Keane - Non-Executive Director | For |
| 1e. | Elect Siddharth N. (Bobby) Mehta - Non-Executive Director | Oppose |
| 1f. | Elect Maria Morris - Non-Executive Director | For |
| 1g. | Elect Jacques P. Perold - Non-Executive Director | Oppose |
| 1h. | Elect Andrea Redmond - Non-Executive Director | Oppose |
| 1i. | Elect Gregg M. Sherrill - Lead Independent Director | For |
| 1j. | Elect Judith A. Sprieser - Non-Executive Director | Oppose |
| 1k. | Elect Perry M. Traquina - Non-Executive Director | Oppose |
| 1l. | Elect Monica Turner - Non-Executive Director | For |
| 1m. | Elect Thomas J. Wilson - Chair & Chief Executive | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
