| 1a. | Elect Larry D. De Shon - Non-Executive Director | For |
| 1b. | Elect Carlos Dominguez - Non-Executive Director | For |
| 1c. | Elect Trevor Fetter - Senior Independent Director | Oppose |
| 1d. | Elect Donna A. James - Non-Executive Director | Oppose |
| 1e. | Elect Edmund Reese - Non-Executive Director | For |
| 1f. | Elect Teresa W. Roseborough - Non-Executive Director | Oppose |
| 1g. | Elect Virginia P. Ruesterholz - Non-Executive Director | Oppose |
| 1h. | Elect Christopher J. Swift - Chair & Chief Executive | Oppose |
| 1i. | Elect Matthew E. Winter - Non-Executive Director | For |
| 1j. | Elect Greig Woodring - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Amend Articles: Officer Exculpation | Oppose |
