| 1.a | Elect David E. OReilly - Chair (Executive) | Oppose |
| 1.b | Elect Larry P. OReilly - Vice Chair (Non Executive) | Oppose |
| 1.c | Elect Greg Henslee - Vice Chair (Executive) | For |
| 1.d | Elect Jay D. Burchfield - Senior Independent Director | Oppose |
| 1.e | Elect Thomas T. Hendrickson - Non-Executive Director | Oppose |
| 1.f | Elect John R. Murphy - Non-Executive Director | Oppose |
| 1.g | Elect Dana M. Perlman - Non-Executive Director | For |
| 1.h | Elect Maria A. Sastre - Non-Executive Director | For |
| 1.i | Elect Andrea M. Weiss - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Amend Proxy Access Right
| For |
