| 1.1 | Re-elect Tracey C. Ball - Non-Executive Director | Abstain |
| 1.2 | Re-elect Pierre J. Blouin - Non-Executive Director | For |
| 1.3 | Re-elect Lawrence T. Borgard - Non-Executive Director | For |
| 1.4 | Re-elect Maura J Clark - Non-Executive Director | For |
| 1.5 | Re-elect Lisa Crutchfield - Non-Executive Director | For |
| 1.6 | Re-elect Margarita K. Dilley - Non-Executive Director | For |
| 1.7 | Re-elect Julie A. Dobson - Non-Executive Director | Abstain |
| 1.8 | Re-elect Lisa L. Durocher - Non-Executive Director | For |
| 1.9 | Re-elect David G. Hutchens - Chief Executive | For |
| 1.10 | Re-elect Gianna M. Manes - Non-Executive Director | For |
| 1.11 | Re-elect Donald R. Marchand - Non-Executive Director | For |
| 1.12 | Re-elect Jo Mark Zurel - Chair (Non Executive) | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
