| 1a. | Re-elect Robert N. Duelks - Non-Executive Director | Oppose |
| 1b. | Re-elect Melvin L. Flowers - Non-Executive Director | Oppose |
| 1c. | Re-elect Timothy C. Gokey - Chief Executive | For |
| 1d. | Re-elect Brett A. Keller - Non-Executive Director | Oppose |
| 1e. | Re-elect Maura A. Markus - Non-Executive Director | Oppose |
| 1f. | Re-elect Eileen K. Murray - Chair (Non Executive) | Oppose |
| 1g. | Re-elect Annette L. Nazareth - Non-Executive Director | For |
| 1h. | Re-elect Amit K. Zavery - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Re-appoint Deloitte & Touche LLP as the Auditors of the Company | Oppose |
