| 1.01 | Re-elect Bruce Van Saun - Chair & Chief Executive | Oppose |
| 1.02 | Re-elect Lee Alexander - Non-Executive Director | For |
| 1.03 | Re-elect Tracy A. Atkinson - Non-Executive Director | For |
| 1.04 | Re-elect Christine M. Cumming - Non-Executive Director | Oppose |
| 1.05 | Re-elect Kevin Cummings - Non-Executive Director | Oppose |
| 1.06 | Re-elect William P. Hankowsky - Non-Executive Director | Oppose |
| 1.07 | Re-elect Edward J. Kelly III - Non-Executive Director | For |
| 1.08 | Re-elect Robert G. Leary - Non-Executive Director | For |
| 1.09 | Re-elect Terrance J. Lillis - Non-Executive Director | For |
| 1.10 | Re-elect Michele N. Siekerka - Non-Executive Director | Oppose |
| 1.11 | Re-elect Christopher J. Swift - Non-Executive Director | For |
| 1.12 | Elect Claude E. Wade - Non-Executive Director | Oppose |
| 1.13 | Re-elect Marita Zuraitis - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | For |
| 3. | Appoint the Auditors | Oppose |
