| 1a | Elect Andrea J. Ayers - Chair (Non Executive) | For |
| 1b | Elect Patrick D. Campbell - Non-Executive Director | For |
| 1c | Elect Carlos M. Cardoso - Non-Executive Director | Oppose |
| 1d | Elect Robert B. Coutts - Non-Executive Director | For |
| 1e | Elect Debra A. Crew - Non-Executive Director | For |
| 1f | Elect Michael D. Hankin - Non-Executive Director | For |
| 1g | Elect James M. Loree - Chief Executive | For |
| 1h | Elect Adrian V. Mitchell - Non-Executive Director | For |
| 1i | Elect Jane M. Palmieri - Non-Executive Director | For |
| 1j | Elect Mojdeh Poul - Non-Executive Director | For |
| 1k | Elect Irving Tan - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve Omnibus Stock Plan | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
