| 1a | Re-elect Katherine A. Cattanach - Non-Executive Director | Oppose |
| 1b | Re-elect Jon A. Grove - Non-Executive Director | Oppose |
| 1c | Re-elect Mary Ann King - Non-Executive Director | Abstain |
| 1d | Re-elect James D. Klingbeil - Senior Independent Director | Oppose |
| 1e | Re-elect Clint D. McDonnough - Non-Executive Director | Oppose |
| 1f | Elect Diane M. Morefield - Non-Executive Director | For |
| 1g | Re-elect Robert A. McNamara - Non-Executive Director | For |
| 1h | Re-elect Mark R. Patterson - Non-Executive Director | Abstain |
| 1i | Re-elect Thomas W. Toomey - Chair & Chief Executive | Oppose |
| 2 | Re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
