| 1a. | Elect Thomas J. Nimbley - Chair (Non Executive) | Oppose |
| 1b. | Elect Spencer Abraham - Non-Executive Director | Oppose |
| 1c. | Elect Karen B. Davis - Non-Executive Director | For |
| 1d. | Elect Paul J. Donahue, JR. - Non-Executive Director | For |
| 1e. | Elect S. Eugene Edwards - Senior Independent Director | Oppose |
| 1f. | Elect Georganne Hodges - Non-Executive Director | For |
| 1g. | Elect Kimberly S. Lubel - Non-Executive Director | For |
| 1h. | Elect Matthew C. Lucey - Chief Executive | For |
| 1i. | Elect George E. Ogden - Non-Executive Director | For |
| 1j. | Elect Damian W. Wilmot - Non-Executive Director | For |
| 1k. | Elect Lawrence M. Ziemba - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
