| 1a | Elect Director Lisa M. Caputo | Oppose |
| 1b | Elect Director J. Patrick Doyle | For |
| 1c | Elect Director Russell P. Fradin | For |
| 1d | Elect Director Kathy J. Higgins Victor | Oppose |
| 1e | Elect Director Hubert Joly | Oppose |
| 1f | Elect Director David W. Kenny | Oppose |
| 1g | Elect Director Karen A. McLoughlin | For |
| 1h | Elect Director Thomas L. "Tommy" Millner | Oppose |
| 1i | Elect Director Claudia F. Munce | For |
| 1j | Elect Director Richelle P. Parham | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
