| 1.1 | Elect Rebecca J. Boll - Non-Executive Director | For |
| 1.2 | Elect Michael J. Dubose - Non-Executive Director | Withhold |
| 1.3 | Elect David A. Dunbar - Lead Independent Director | For |
| 1.4 | Elect Louise K. Goeser - Non-Executive Director | Withhold |
| 1.5 | Elect Kenneth Napolitano - Non-Executive Director | For |
| 1.6 | Elect Joseph T. Noonan - Non-Executive Director | For |
| 1.7 | Elect Robert J. Pagano, Jr. - Chair & Chief Executive | Withhold |
| 1.8 | Elect Merilee Raines - Non-Executive Director | Withhold |
| 1.9 | Elect Joseph W. Reitmeier - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
