| 1.1 | Elect Director William P. Foley, II | Oppose |
| 1.2 | Elect Director Douglas K. Ammerman | Oppose |
| 1.3 | Elect Director Thomas M. Hagerty | Oppose |
| 1.4 | Elect Director Peter O. Shea, Jr. | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |
