| 1.a | Elect Steven V. Abramson - Chief Executive | For |
| 1.b | Elect Cynthia J. Comparin - Non-Executive Director | For |
| 1.c | Elect Richard C. Elias - Non-Executive Director | For |
| 1.d | Elect Elizabeth H. Gemmill - Senior Independent Director | Oppose |
| 1.e | Elect C. Keith Hartley - Non-Executive Director | Oppose |
| 1.f | Elect Celia M. Joseph - Non-Executive Director | For |
| 1.g | Elect Lawrence Lacerte - Non-Executive Director | Oppose |
| 1.h | Elect Sidney D. Rosenblatt - Executive Director | For |
| 1.i | Elect Sherwin I. Seligsohn - Chair (Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
