| 1a | Elect Jeffrey N. Edwards - Non-Executive Director | Oppose |
| 1b | Elect Martha Clark Goss - Non-Executive Director | Oppose |
| 1c | Elect Susan Hardwick - Chief Executive | For |
| 1d | Elect Kimberly J. Harris - Non-Executive Director | Oppose |
| 1e | Elect Laurie P. Havanec - Non-Executive Director | For |
| 1f | Elect Julia L. Johnson - Non-Executive Director | Oppose |
| 1g | Elect Patricia L. Kampling - Non-Executive Director | Oppose |
| 1h | Elect Karl F. Kurz - Chair (Non Executive) | Oppose |
| 1i | Elect Michael L. Marberry - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: PwC | Oppose |
