| 1a | Elect Leslie A. Brun - Senior Independent Director | Oppose |
| 1b | Elect Pamela L. Carter - Non-Executive Director | For |
| 1c | Elect Richard J. Daly - Chair (Executive) | Oppose |
| 1d | Elect Robert N. Duelks - Non-Executive Director | For |
| 1e | Elect Melvin L. Flowers - Non-Executive Director | For |
| 1f | Elect Timothy C. Gokey - Chief Executive | For |
| 1g | Elect Brett A. Keller - Non-Executive Director | For |
| 1h | Elect Maura A. Markus - Non-Executive Director | For |
| 1i | Elect Eileen K. Murray - Non-Executive Director | For |
| 1j | Elect Annette L. Nazareth - Non-Executive Director | For |
| 1k | Elect Thomas J. Perna - Non-Executive Director | For |
| 1I | Elect Amit K. Zavery - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
