| 1a | Elect Richard B. Clark - Non-Executive Director | For |
| 1b | Elect Ellen M Goitia - Non-Executive Director | For |
| 1c | Elect Jon A. Grove - Senior Independent Director | Oppose |
| 1d | Elect Mary Ann King - Non-Executive Director | Oppose |
| 1e | Elect Robert A. McNamara - Non-Executive Director | Oppose |
| 1f | Elect Kevin C. Nickelberry - Non-Executive Director | For |
| 1g | Elect Mark R. Patterson - Non-Executive Director | Oppose |
| 1h | Elect Thomas W. Toomey - Chair & Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: EY | Oppose |
