| 1 | Elect Bruce Van Saun - Chair & Chief Executive | Oppose |
| 2 | Elect Lee Alexander - Non-Executive Director | For |
| 3 | Elect Christine M. Cumming - Non-Executive Director | For |
| 4 | Elect Kevin CummingsIn - Non-Executive Director | For |
| 5 | Elect William P. Hankowsky - Non-Executive Director | For |
| 6 | Elect Edward J. (Ned) Kelly III - Non-Executive Director | For |
| 7 | Elect Robert G. Leary - Non-Executive Director | For |
| 8 | Elect Terrance J. Lillis - Non-Executive Director | For |
| 9 | Elect Michele N. Siekerka - Non-Executive Director | For |
| 10 | Elect Shivan S. Subramaniam - Senior Independent Director | Oppose |
| 11 | Elect Christopher J. Swift - Non-Executive Director | For |
| 12 | Elect Wendy A. Watson - Non-Executive Director | Oppose |
| 13 | Elect Marita Zuraitis - Non-Executive Director | For |
| 14 | Advisory Vote on Executive Compensation | Oppose |
| 15 | Appoint the Auditors | Oppose |
| 16 | Board Proposal to Eliminate Supermajority Voting | For |
