| 1.a | Elect Jose B. Alvarez - Non-Executive Director | Oppose |
| 1.b | Elect Marc A. Bruno - Non-Executive Director | For |
| 1.c | Elect Matthew J. Flannery - Chief Executive | For |
| 1.d | Elect Bobby J. Griffin - Senior Independent Director | Oppose |
| 1.e | Elect Kim Harris Jones - Non-Executive Director | For |
| 1.f | Elect Terri L. Kelly - Non-Executive Director | For |
| 1.g | Elect Michael J. Kneeland - Chair (Non Executive) | Oppose |
| 1.h | Elect Gracia C. Martore - Non-Executive Director | For |
| 1.i | Elect Filippo Passerini - Non-Executive Director | Oppose |
| 1.j | Elect Donald C. Roof - Non-Executive Director | Oppose |
| 1.k | Elect Shiv Singh - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Request Action by Written Consent
| For |
