| 1a. | Elect Mark D. Millett - Chair & Chief Executive | Oppose |
| 1b. | Elect Sheree L. Bargabos - Non-Executive Director | For |
| 1c. | Elect Kenneth W. Cornew - Non-Executive Director | Oppose |
| 1d. | Elect Traci M. Dolan - Non-Executive Director | Oppose |
| 1e. | Elect Jennifer L. Hamann - Non-Executive Director | For |
| 1f. | Elect Bradley S. Seaman - Non-Executive Director | Oppose |
| 1g. | Elect Luis M. Sierra - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Political Donations | For |
