| 1.1 | Elect Director Christopher M. Burley | Oppose |
| 1.2 | Elect Director Maura J. Clark | For |
| 1.3 | Elect Director John W. Estey | Oppose |
| 1.4 | Elect Director David C. Everitt | For |
| 1.5 | Elect Director Russell K. Girling | Oppose |
| 1.6 | Elect Director Miranda C. Hubbs | For |
| 1.7 | Elect Director Alice D. Laberge | Oppose |
| 1.8 | Elect Director Consuelo E. Madere | For |
| 1.9 | Elect Director Charles V. Magro | For |
| 1.10 | Elect Director Keith G. Martell | Oppose |
| 1.11 | Elect Director Aaron W. Regent | For |
| 1.12 | Elect Director Mayo M. Schmidt | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
