| 1a | Elect Director Scott P. Anderson | For |
| 1b | Elect Director Robert Ezrilov | Oppose |
| 1c | Elect Director Wayne M. Fortun | Oppose |
| 1d | Elect Director Timothy C. Gokey
| For |
| 1e | Elect Director Mary J. Steele Guilfoile | For |
| 1f | Elect Director Jodee A. Kozlak | For |
| 1g | Elect Director Brian P. Short | Oppose |
| 1h | Elect Director James B. Stake | Oppose |
| 1i | Elect Director John P. Wiehoff | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Feasibility of Adopting GHG Disclosure and Management | For |
