| 1a | Elect John V. Faraci - Chair (Executive) | Oppose |
| 1b | Elect Jean-Pierre Garnier - Senior Independent Director | For |
| 1c | Elect David Gitlin - Chief Executive | For |
| 1d | Elect John J. Greisch - Non-Executive Director | For |
| 1e | Elect Charles M. Holley, Jr. - Non-Executive Director | For |
| 1f | Elect Michael M. McNamara - Non-Executive Director | For |
| 1g | Elect Michael A. Todman - Non-Executive Director | For |
| 1h | Elect Virginia M. Wilson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
