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