| 1a. | Elect Gilbert F. Casellas - Non-Executive Director | Oppose |
| 1b. | Elect Carmine Disibio - Non-Executive Director | For |
| 1c. | Elect Martina Hund-Mejean - Non-Executive Director | Oppose |
| 1d. | Elect Wendy Jones - Non-Executive Director | For |
| 1e. | Elect Maryann Mannen - Non-Executive Director | For |
| 1f. | Elect Sandra Pianalto - Non-Executive Director | Oppose |
| 1g. | Elect Christine A. Poon - Non-Executive Director | Oppose |
| 1h. | Elect Thomas D. Stoddard - Non-Executive Director | For |
| 1i. | Elect Andrew F. Sullivan - Chief Executive | For |
| 1j. | Elect Michael A. Todman - Senior Independent Director | Oppose |
| 1k. | Elect Joseph J. Wolk - Non-Executive Director | For |
| 2. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Named Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
