| 1a | Elect Mark A. Alexander - Non-Executive Director | Oppose |
| 1b | Elect Constantin H. Beier - Non-Executive Director | For |
| 1c | Elect Tonit M. Calaway - Non-Executive Director | For |
| 1d | Elect Peter J. Farrell - Non-Executive Director | Oppose |
| 1e | Elect Robert J. Flanagan - Non-Executive Director | For |
| 1f | Elect Jason E. Fox - Chief Executive | For |
| 1g | Elect Rhonda O. Gass - Non-Executive Director | For |
| 1h | Elect Margaret G. Lewis - Non-Executive Director | Oppose |
| 1i | Elect Christopher J. Niehaus - Chair (Non Executive) | Oppose |
| 1j | Elect Elisabeth T. Stheeman - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: PwC | Oppose |
