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