| 1a | Re-elect Kenneth M. Woolley - Chair (Non Executive) | Oppose |
| 1b | Re-elect Joseph D. Margolis - Chief Executive | For |
| 1c | Elect Mark G. Barberio - Senior Independent Director | Oppose |
| 1d | Re-elect Joseph J. Bonner - Non-Executive Director | For |
| 1e | Re-elect Gary L. Crittenden - Non-Executive Director | For |
| 1f | Elect Susan Harnett - Non-Executive Director | Oppose |
| 1g | Re-elect Spencer F. Kirk - Non-Executive Director | Oppose |
| 1h | Re-elect Diane Olmstead - Non-Executive Director | Oppose |
| 1i | Elect Joseph V. Saffire - Non-Executive Director | Oppose |
| 1j | Re-elect Julia Vander Ploeg - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
