| 1a | Re-elect Pierre J. Blouin - Non-Executive Director | Withhold |
| 1b | Re-elect Lawrence T. Borgard - Non-Executive Director | Withhold |
| 1c | Re-elect Maura J. Clark - Non-Executive Director | Withhold |
| 1d | Re-elect Margarita K. Dilley - Non-Executive Director | Withhold |
| 1e | Re-elect Julie A. Dobson - Non-Executive Director | Withhold |
| 1f | Re-elect Lisa L. Durocher - Non-Executive Director | For |
| 1g | Re-elect Mary C. Hemmingsen - Non-Executive Director | For |
| 1h | Re-elect David G. Hutchens - Chief Executive | For |
| 1i | Re-elect Gregory E. Knight - Non-Executive Director | For |
| 1j | Re-elect Gianna M. Manes - Non-Executive Director | Withhold |
| 1k | Re-elect Donald R. Marchand - Non-Executive Director | For |
| 1l | Re-elect Jo Mark Zurel - Chair (Non Executive) | Withhold |
| 2 | Appointment of auditors and authorization of directors to fix the auditors' remuneration | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
