| 1a. | Elect Nelda J. Connors - Non-Executive Director | Oppose |
| 1b. | Elect Charles J. Dockendorff - Non-Executive Director | For |
| 1c. | Elect Yoshiaki Fujimori - Non-Executive Director | For |
| 1d. | Elect Edward J. Ludwig - Senior Independent Director | Oppose |
| 1e. | Elect Michael F. Mahoney - Chair & Chief Executive | Oppose |
| 1f. | Elect David J. Roux - Non-Executive Director | Oppose |
| 1g. | Elect John E. Sununu - Non-Executive Director | Oppose |
| 1h. | Elect David S. Wichmann - Non-Executive Director | For |
| 1i. | Elect Ellen M. Zane - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: EY | Oppose |
