| 1a. | Re-Elect Donald Allan, Jr. - Chief Executive | For |
| 1b. | Re-Elect Andrea J. Ayers - Chair (Non Executive) | Oppose |
| 1c. | Re-Elect Susan K. Carter - Non-Executive Director | Oppose |
| 1d. | Re-Elect Debra A. Crew - Non-Executive Director | Oppose |
| 1e. | Re-Elect John L. Garrison, Jr. - Non-Executive Director | For |
| 1f. | Re-Elect Michael D. Hankin - Non-Executive Director | Oppose |
| 1g. | Re-Elect Robert J. Manning - Non-Executive Director | Oppose |
| 1h. | Re-Elect Adrian V. Mitchell - Non-Executive Director | For |
| 1i. | Re-Elect Jane M. Palmieri - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
