| 1.a | Elect Francine J. Bovich - Non-Executive Director | For |
| 1.b | Elect Wellington J. Denahan - Vice Chair (Non Executive) | For |
| 1.c | Elect Katie Beirne Fallon - Non-Executive Director | For |
| 1.d | Elect David L. Finkelstein - Chief Executive | For |
| 1.e | Elect Thomas Hamilton - Non-Executive Director | For |
| 1.f | Elect Kathy Hopinkah Hannan - Non-Executive Director | For |
| 1.g | Elect Michael Haylon - Chair (Non Executive) | For |
| 1.h | Elect Eric A. Reeves - Non-Executive Director | For |
| 1.i | Elect John H. Schaefer - Non-Executive Director | For |
| 1.j | Elect Glenn A. Votek - Non-Executive Director | For |
| 1.k | Elect Vicki Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
