| 1a | Elect Michael L. Rose - Chair & Chief Executive | Withhold |
| 1b | Elect Brian G. Robinson - Executive Director | For |
| 1c | Elect Jill Angevine - Non-Executive Director | Withhold |
| 1d | Elect William Armstrong - Non-Executive Director | Withhold |
| 1e | Elect Lee Baker - Non-Executive Director | Withhold |
| 1f | Elect Cristopher E. Lee - Non-Executive Director | For |
| 1g | Elect Andrew Macdonald - Lead Independent Director | Withhold |
| 1h | Elect Lucy Miller - Non-Executive Director | For |
| 1i | Elect Travis J. Toews - Non-Executive Director | For |
| 1j | Elect Janet L. Weiss - Non-Executive Director | For |
| 2 | Appoint the Auditors: KPMG | Withhold |
