| 1.1 | Elect Jose B. Alvarez | Oppose |
| 1.2 | Elect Marc A. Bruno | For |
| 1.3 | Elect Matthew J. Flannery | For |
| 1.4 | Elect Bobby J. Griffin | Oppose |
| 1.5 | Elect Kim Harris Jones | For |
| 1.6 | Elect Terri L. Kelly | For |
| 1.7 | Elect Michael J. Kneeland | Oppose |
| 1.8 | Elect Gracia C. Martore | For |
| 1.9 | Elect Filippo Passerini | Oppose |
| 1.10 | Elect Donald C. Roof | Oppose |
| 1.11 | Elect Shiv Singh | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Articles: Provide Right to Act by Written Consent | Oppose |
| 5 | Shareholder Resolution: Shareholder approval of bylaw amendments | For |
