| 1a | Elect Nick L. Stanage - Chair & Chief Executive | Oppose |
| 1b | Elect Jeffrey C. Campbell - Senior Independent Director | Oppose |
| 1c | Elect James J. Cannon - Non-Executive Director | For |
| 1d | Elect Guy C. Hachey - Non-Executive Director | Oppose |
| 1e | Elect Thomas A. Gendron - Non-Executive Director | Oppose |
| 1f | Elect Guy C. Hachey - Non-Executive Director | Oppose |
| 1g | Elect Patricia A. Hubbard - Non-Executive Director | For |
| 1h | Elect Catherine A. Suever - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: Ernst & Young LLP | Abstain |
