| 1.01 | Elect William F. Austen - Non-Executive Director | For |
| 1.02 | Elect Fabian T. Garcia - Non-Executive Director | For |
| 1.03 | Elect Steven H. Gunby - Chair (Non Executive) | For |
| 1.04 | Elect Gail E. Hamilton - Non-Executive Director | For |
| 1.05 | Elect Andrew C. Kerin - Non-Executive Director | For |
| 1.06 | Elect Sean J. Kerins - Chief Executive | For |
| 1.07 | Elect Carol P. Lowe - Non-Executive Director | For |
| 1.08 | Elect Mary T. McDowell - Non-Executive Director | For |
| 1.09 | Elect Stephen C. Patrick - Non-Executive Director | For |
| 1.10 | Elect Gerry P. Smith - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
