| 1.1 | Elect Barry W. Perry - Senior Independent Director | Withhold |
| 1.2 | Elect William F. Austen - Non-Executive Director | For |
| 1.3 | Elect Steven H. Gunby - Non-Executive Director | For |
| 1.4 | Elect Gail E. Hamilton - Non-Executive Director | Withhold |
| 1.5 | Elect Richard S. Hill - Non-Executive Director | Withhold |
| 1.6 | Elect M.F. (Fran) Keeth - Non-Executive Director | Withhold |
| 1.7 | Elect Andrew C. Kerin - Non-Executive Director | Withhold |
| 1.8 | Elect Laurel J. Krzeminski - Non-Executive Director | For |
| 1.9 | Elect Michael J. Long - Chair & Chief Executive | Withhold |
| 1.10 | Elect Stephen C. Patrick - Non-Executive Director | Withhold |
| 1.11 | Elect Gerry P. Smith - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
