| 1a | Elect Patricia M. Bedient - Chair (Non Executive) | Oppose |
| 1b | Elect James A. Beer - Non-Executive Director | For |
| 1c | Elect Raymond L. Conner - Non-Executive Director | For |
| 1d | Elect Daniel K. Elwell - Non-Executive Director | For |
| 1e | Elect Kathleen T. Hogan - Non-Executive Director | Oppose |
| 1f | Elect Adrienne R. Lofton - Non-Executive Director | For |
| 1g | Elect Benito Minicucci - Chief Executive | For |
| 1h | Elect Helvi K. Sandvik - Non-Executive Director | Oppose |
| 1i | Elect J. Kenneth Thompson - Non-Executive Director | Oppose |
| 1j | Elect Eric K. Yeaman - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: KPMG LLP | Abstain |
