| 1a | Elect Director Leslie A. Brun | Oppose |
| 1b | Elect Director Pamela L. Carter | For |
| 1c | Elect Director Richard J. Daly | Oppose |
| 1d | Elect Director Robert N. Duelks | Oppose |
| 1e | Elect Director Timothy C. Gokey | For |
| 1f | Elect Director Brett A. Keller | For |
| 1g | Elect Director Maura A. Markus | For |
| 1h | Elect Director Thomas J. Perna | Oppose |
| 1i | Elect Director Alan J. Weber | Oppose |
| 1j | Elect Director Amit K. Zavery | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Ratify Deloitte & Touche LLP | Oppose |
| 4 | Shareholder Resolution: Report on Political Contributions Disclosure | For |
