| 1.1 | Elect Director Shellye L. Archambeau | For |
| 1.2 | Elect Director Mark T. Bertolini | For |
| 1.3 | Elect Director Richard L. Carrion | For |
| 1.4 | Elect Director Melanie L. Healey | For |
| 1.5 | Elect Director M. Frances Keeth | For |
| 1.6 | Elect Director Lowell C. McAdam | Oppose |
| 1.7 | Elect Director Clarence Otis, Jr. | For |
| 1.8 | Elect Director Rodney E. Slater | For |
| 1.9 | Elect Director Kathryn A. Tesija | For |
| 1.10 | Elect Director Gregory D. Wasson | For |
| 1.11 | Elect Director Gregory G. Weaver | For |
| 2 | Ratify Ernst & Young as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Amend Bylaws -- Call Special Meetings | For |
| 5 | Shareholder Resolution: Report on Lobbying Payments and Policy | For |
| 6 | Shareholder Resolution: Require Independent Board Chairman | For |
| 7 | Shareholder Resolution: Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | For |
| 8 | Shareholder Resolution: Clawback of Incentive Payments | For |
| 9 | Shareholder Resolution: Eliminate Above-Market Earnings in Executive Retirement Plans | For |
