| 1a. | Elect Timothy P. Cawley - Chair & Chief Executive | Oppose |
| 1b. | Elect John F. Killian - Non-Executive Director | Oppose |
| 1c. | Elect Karol V. Mason - Non-Executive Director | For |
| 1d. | Elect Dwight A. McBride - Non-Executive Director | For |
| 1e. | Elect William J. Mulrow - Non-Executive Director | For |
| 1f. | Elect Michael W. Ranger - Lead Director | Oppose |
| 1g. | Elect Linda S. Sanford - Non-Executive Director | Oppose |
| 1h. | Elect Deirdre Stanley - Non-Executive Director | For |
| 1i. | Elect L. Frederick Sutherland - Non-Executive Director | Oppose |
| 1j. | Elect Catherine Zoi - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
