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