| 1.1 | Elect Tracey C. Ball - Non-Executive Director | For |
| 1.2 | Elect Pierre J. Blouin - Non-Executive Director | For |
| 1.3 | Elect Lawrence T. Borgard - Non-Executive Director | For |
| 1.4 | Elect Maura J Clark - Non-Executive Director | For |
| 1.5 | Elect Lisa Crutchfield - Non-Executive Director | For |
| 1.6 | Elect Margarita K. Dilley - Non-Executive Director | For |
| 1.7 | Elect Julie A. Dobson - Non-Executive Director | For |
| 1.8 | Elect Lisa L. Durocher - Non-Executive Director | For |
| 1.9 | Elect David G. Hutchens - Chief Executive | For |
| 1.10 | Elect Gianna M. Manes - Non-Executive Director | For |
| 1.11 | Elect Donald R. Marchand - Non-Executive Director | For |
| 1.12 | Elect Jo Mark Zurel - Chair (Non Executive) | For |
| 2 | Appoint the Auditors and Fix Auditor's Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
