| 1.a | Elect Theodore H. Bunting Jr. - Non-Executive Director | For |
| 1.b | Elect Susan L. Cross - Non-Executive Director | For |
| 1.c | Elect Susan D. DeVore - Non-Executive Director | For |
| 1.d | Elect Joseph J. Echevarria - Non-Executive Director | For |
| 1.e | Elect Cynthia L. Egan - Non-Executive Director | For |
| 1.f | Elect Kevin T. Kabat - Chair (Non Executive) | For |
| 1.g | Elect Timothy F. Keaney - Non-Executive Director | For |
| 1.h | Elect Gale V. King - Non-Executive Director | For |
| 1.i | Elect Gloria C. Larson - Non-Executive Director | For |
| 1.j | Elect Richard P. McKenney - Chief Executive | For |
| 1.k | Elect Ronald P. O Hanley - Non-Executive Director | For |
| 1.l | Elect Francis J. Shammo - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
