| 1a | Elect Linda L. Adamany - Non-Executive Director | Oppose |
| 1b | Elect Pierre Beaudoin - Non-Executive Director | For |
| 1c | Elect Paramita Das - Non-Executive Director | For |
| 1d | Elect Patrick Godin - Non-Executive Director | For |
| 1e | Elect Jeane L. Hull - Non-Executive Director | Oppose |
| 1f | Elect Mitchell J. Krebs - Chair & Chief Executive | Oppose |
| 1g | Elect Eduardo Luna - Non-Executive Director | For |
| 1h | Elect Marilyn Schonberner - Non-Executive Director | Oppose |
| 1i | Elect J. Kenneth Thompson - Senior Independent Director | Oppose |
| 2 | Appoint the Auditors: Grant Thornton | Oppose |
| 3 | Amend Articles: Extend Exculpation to Covered Officers | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
