| 1a | Elect Barbara L. Brasier - Non-Executive Director | For |
| 1b | Elect Daniel Cooperman - Non-Executive Director | Oppose |
| 1c | Elect Stephen H. Lockhart - Non-Executive Director | For |
| 1d | Elect Steven J. Orlando - Non-Executive Director | Oppose |
| 1e | Elect Ronna E. Romney - Vice Chair (Non Executive) | Oppose |
| 1f | Elect Richard M. Schapiro - Non-Executive Director | For |
| 1g | Elect Dale B. Wolf - Chair (Non Executive) | Oppose |
| 1h | Elect Richard C. Zoretic - Non-Executive Director | For |
| 1i | Elect Joseph M. Zubretsky - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
