| 1a | Elect Warner L. Baxter - Non-Executive Director | For |
| 1b | Elect Ave M. Bie - Non-Executive Director | For |
| 1c | Elect Danny L. Cunningham - Non-Executive Director | For |
| 1d | Elect William M. Farrow III - Senior Independent Director | Oppose |
| 1e | Elect Cristina A. Garcia-Thomas - Non-Executive Director | For |
| 1f | Elect Maria C. Green - Non-Executive Director | For |
| 1g | Elect Thomas K. Lane - Non-Executive Director | For |
| 1h | Elect John D. Lange - Non-Executive Director | For |
| 1i | Elect Scott J. Lauber - Chair & Chief Executive | Oppose |
| 1j | Elect Ulice Payne Jr. - Non-Executive Director | Oppose |
| 1k. | Elect Mary Ellen Stanek - Non-Executive Director | For |
| 1l | Elect Glen E. Tellock - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Articles: Eliminate supermajority voting requirements. | For |
| 5 | Amend Bylaws to eliminate supermajority voting requirements. | For |
| 6 | Shareholder Resolution: Simple Majority Voting | For |
