| 1a | Elect Bradley A. Alford - Non-Executive Director | Oppose |
| 1b | Elect Anthony K. Anderson - Non-Executive Director | For |
| 1c | Elect Mark Barrenechea - Non-Executive Director | Abstain |
| 1d | Elect Mitchell R. Butier - Chair & Chief Executive | Oppose |
| 1e | Elect Ken C. Hicks - Non-Executive Director | For |
| 1f | Elect Andres A. Lopez - Non-Executive Director | For |
| 1g | Elect Patrick T. Siewert - Senior Independent Director | Oppose |
| 1h | Elect Julia A. Stewart - Non-Executive Director | Oppose |
| 1i | Elect Martha N. Sullivan - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
