| 1.1 | Elect Glenn Alger - Executive Director | For |
| 1.2 | Elect Robert P. Carlile - Chair (Non Executive) | For |
| 1.3 | Elect Jim M. DuBois - Non-Executive Director | Oppose |
| 1.4 | Elect Mark A. Emmert - Non-Executive Director | Oppose |
| 1.5 | Elect Diane H. Gulyas - Non-Executive Director | Oppose |
| 1.6 | Elect Brandon S. Pedersen - Non-Executive Director | For |
| 1.7 | Elect Liane J. Pelletier - Non-Executive Director | Oppose |
| 1.8 | Elect Olivia D. Polius - Non-Executive Director | For |
| 1.9 | Elect Daniel R. Wall - Chief Executive | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint KMPG as the Auditors | Oppose |
