| 1.1 | Elect Director Ronald P. Badie | Oppose |
| 1.2 | Elect Director Stanley L. Clark | Oppose |
| 1.3 | Elect Director John D. Craig | For |
| 1.4 | Elect Director David P. Falck | For |
| 1.5 | Elect Director Edward G. Jepsen | Oppose |
| 1.6 | Elect Director Martin H. Loeffler | Oppose |
| 1.7 | Elect Director John R. Lord | Oppose |
| 1.8 | Elect Director R. Adam Norwitt | For |
| 1.9 | Elect Director Diana G. Reardon | Oppose |
| 1.10 | Elect Director Anne Clarke Wolff | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
