| 1a | Elect Benjamin S. Butcher - Chair & Chief Executive | Oppose |
| 1b | Elect Jit Kee Chin - Non-Executive Director | For |
| 1c | Elect Virgis W. Colbert - Non-Executive Director | For |
| 1d | Elect Michelle Dilley - Non-Executive Director | For |
| 1e | Elect Jeffrey D. Furber - Non-Executive Director | Oppose |
| 1f | Elect Larry T. Guillemette - Senior Independent Director | Oppose |
| 1g | Elect Francis X. Jacoby III - Non-Executive Director | Oppose |
| 1h | Elect Christopher P. Marr - Non-Executive Director | Oppose |
| 1i | Elect Hans S. Weger - Non-Executive Director | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
