| 1.1 | Elect Glenn Alger - Non-Executive Director | For |
| 1.2 | Elect Robert P. Carlile - Chair (Non Executive) | For |
| 1.3 | Elect Jim M. DuBois - Non-Executive Director | For |
| 1.4 | Elect Mark A. Emmert - Non-Executive Director | For |
| 1.5 | Elect Diane H. Gulyas - Non-Executive Director | For |
| 1.6 | Elect Jeffrey S. Musser - Chief Executive | For |
| 1.7 | Elect Brandon S. Pedersen - Non-Executive Director | For |
| 1.8 | Elect Liane J. Pelletier - Non-Executive Director | For |
| 1.9 | Elect Olivia D. Polius - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Political Contributions and Expenditures
| For |
