| 1.01 | Elect Tracey C. Ball - Non-Executive Director | For |
| 1.02 | Elect Pierre J. Blouin - Non-Executive Director | For |
| 1.03 | Elect Paul J. Bonavia - Non-Executive Director | For |
| 1.04 | Elect Lawrence T. Borgard - Non-Executive Director | For |
| 1.05 | Elect Maura J Clark - Non-Executive Director | For |
| 1.06 | Elect Lisa Crutchfield - Non-Executive Director | For |
| 1.07 | Elect Margarita K. Dilley - Non-Executive Director | For |
| 1.08 | Elect Julie A. Dobson - Non-Executive Director | For |
| 1.09 | Elect Lisa L. Durocher - Non-Executive Director | For |
| 1.10 | Elect Douglas J. Haughey - Chair (Non Executive) | Oppose |
| 1.11 | Elect David G. Hutchens - Chief Executive | For |
| 1.12 | Elect Gianna M. Manes - Non-Executive Director | For |
| 1.13 | Elect Jo Mark Zurel - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Employee Stock Purchase Plan | For |
