| 1.1 | Elect William F. Austen - Non-Executive Director | Oppose |
| 1.2 | Elect Lawrence (Liren) Chen - Non-Executive Director | For |
| 1.3 | Elect Steven H. Gunby - Chair (Non Executive) | For |
| 1.4 | Elect Gail E. Hamilton - Non-Executive Director | Withhold |
| 1.5 | Elect Michael D. Hayford - Non-Executive Director | For |
| 1.6 | Elect Andrew C. Kerin - Non-Executive Director | Withhold |
| 1.7 | Elect Sean J. Kerins - Chief Executive | For |
| 1.8 | Elect Carol P. Lowe - Non-Executive Director | For |
| 1.9 | Elect Mary T. McDowell - 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. | Shareholder Resolution: Simple Majority Voting | For |
