| 1a. | Elect Todd T. Diganci - Non-Executive Director | For |
| 1b. | Re-elect Robert N. Duelks - Non-Executive Director | Oppose |
| 1c. | Re-elect Melvin L. Flowers - Non-Executive Director | For |
| 1d. | Re-elect Timothy C. Gokey - Chief Executive | For |
| 1e. | Re-elect Maura A. Markus - Non-Executive Director | Oppose |
| 1f. | Elect Patricia A. Mosconi - Non-Executive Director | For |
| 1g. | Re-elect Eileen K. Murray - Chair (Non Executive) | Oppose |
| 1h. | Re-elect Annette L. Nazareth - Non-Executive Director | For |
| 1i. | Elect Christopher J. Perry - Executive Director | For |
| 1j. | Elect Srinivas D. Tallapragada - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint Deloitte & Touche LLP as the Independent Auditors | Oppose |
