| 1a | Elect José E. Almeida - Chair & Chief Executive | Oppose |
| 1b | Elect Michael F. Mahoney - Non-Executive Director | Oppose |
| 1c | Elect Patricia B. Morrison - Non-Executive Director | For |
| 1d | Elect Stephen N. Oesterle - Non-Executive Director | For |
| 1e | Elect Nancy M. Schlichting - Non-Executive Director | For |
| 1f | Elect Brent Shafer - Non-Executive Director | For |
| 1g | Elect Cathy R. Smith - Non-Executive Director | Oppose |
| 1h | Elect Amy A. Wendell - Non-Executive Director | For |
| 1i | Elect David S. Wilkes - Non-Executive Director | For |
| 1j | Elect Peter M. Wilver - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Shareholder Ratification of Excessive Termination Pay | For |
| 6 | Shareholder Resolution: Retention of Equity Awards | For |
