| 1a | Elect Denise Russell Fleming - Non-Executive Director | For |
| 1b | Elect Lance M. Fritz - Non-Executive Director | For |
| 1c | Elect Linda A. Harty - Non-Executive Director | Oppose |
| 1d | Elect Jennifer A. Parmentier - Chair & Chief Executive | Oppose |
| 1e | Elect E. Jean Savage - Non-Executive Director | Oppose |
| 1f | Elect Laura K. Thompson - Non-Executive Director | For |
| 1g | Elect James R. Verrier - Non-Executive Director | Oppose |
| 1h | Elect James L. Wainscott - Senior Independent Director | Oppose |
| 1i | Elect Beth A. Wozniak - Non-Executive Director | For |
| 2 | Advisory Vote on Named Executive Compensation | Oppose |
| 3 | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
