| 1.01 | Re-elect William F. Austen - Non-Executive Director | Withhold |
| 1.02 | Re-elect Fabian T. Garcia - Non-Executive Director | For |
| 1.03 | Re-elect Steven H. Gunby - Chair (Non Executive) | For |
| 1.04 | Re-elect Gail E. Hamilton - Non-Executive Director | Withhold |
| 1.05 | Elect Michael D. Hayford - Non-Executive Director | For |
| 1.06 | Re-elect Andrew C. Kerin - Non-Executive Director | Withhold |
| 1.07 | Re-elect Sean J. Kerins - Chief Executive | For |
| 1.08 | Re-elect Carol P. Lowe - Non-Executive Director | For |
| 1.09 | Re-elect Mary T. McDowell - Non-Executive Director | For |
| 1.10 | Re-elect Gerry P. Smith - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
