| 1a. | Elect Nancy E. Cooper - Non-Executive Director | Oppose |
| 1b. | Elect David C. Everitt - Non-Executive Director | Oppose |
| 1c. | Elect Reginald Fils-Aimé - Non-Executive Director | For |
| 1d. | Elect Lauren Patricia Flaherty - Non-Executive Director | For |
| 1e. | Elect David M. Foulkes - Chair & Chief Executive | Oppose |
| 1f. | Elect Joseph W. McClanathan - Non-Executive Director | For |
| 1g. | Elect David V. Singer - Non-Executive Director | Oppose |
| 1h. | Elect J Steven Whisler - Non-Executive Director | Oppose |
| 1i. | Elect Roger J. Wood - Non-Executive Director | Oppose |
| 1j. | Elect MaryAnn Wright - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
