| 1a. | Elect H. Eric Bolton Jr - Chair & Chief Executive | Oppose |
| 1b. | Elect Deborah H. Caplan - Non-Executive Director | For |
| 1c. | Elect John P. Case - Non-Executive Director | For |
| 1d. | Elect Tamara Fischer - Non-Executive Director | For |
| 1e. | Elect Alan B. Graf Jr - Lead Director | Oppose |
| 1f. | Elect Brad Hill - Non-Executive Director | For |
| 1g. | Elect Edith Kelly-Green - Non-Executive Director | For |
| 1h. | Elect Sheila K. McGrath - Non-Executive Director | For |
| 1i. | Elect Claude Nielsen - Non-Executive Director | Oppose |
| 1j. | Elect Gary Shorb - Non-Executive Director | Oppose |
| 1k. | Elect David P. Stockert - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
