| 1a. | Elect Lynne Biggar - Non-Executive Director | Oppose |
| 1b. | Elect Stephen Bowman - Non-Executive Director | For |
| 1c. | Elect Yvette S. Butler - Non-Executive Director | For |
| 1d. | Elect Jane P. Chwick - Non-Executive Director | Oppose |
| 1e. | Elect Kathleen DeRose - Non-Executive Director | For |
| 1f. | Elect Hikmet Ersek - Non-Executive Director | For |
| 1g. | Elect Ruth Ann M. Gillis - Chair (Non Executive) | Oppose |
| 1h. | Elect Heather Lavallee - Chief Executive | For |
| 1i. | Elect Robert G. Leary - Non-Executive Director | For |
| 1j. | Elect Aylwin B. Lewis - Non-Executive Director | Oppose |
| 1k. | Elect William J. Mullaney - Non-Executive Director | For |
| 1l. | Elect Joseph V. Tripodi - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
