| 1a | Elect Francis A. Hondal - Non-Executive Director | For |
| 1b | Elect Daniel G. Kaye - Non-Executive Director | For |
| 1c | Elect Joan Lamm-Tennant - Chair (Non Executive) | For |
| 1d | Elect Kristi A. Matus - Non-Executive Director | For |
| 1e | Elect Mark Pearson - Chief Executive | For |
| 1f | Elect Bertram L. Scott - Non-Executive Director | Oppose |
| 1g | Elect George Stansfield - Executive Director | For |
| 1h | Elect Charles G.T. Stonehill - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amendments to the Certificate of Incorporation | For |
