| 1a | Elect Timothy P. Cawley - Chair & Chief Executive | Oppose |
| 1b | Elect Ellen V. Futter - Non-Executive Director | Oppose |
| 1c | Elect John F. Killian - Non-Executive Director | Oppose |
| 1d | Elect Karol V. Mason - Non-Executive Director | For |
| 1e | Elect Dwight A. McBride - Non-Executive Director | For |
| 1f | Elect William J. Mulrow - Non-Executive Director | For |
| 1g | Elect Armando J. Olivera - Non-Executive Director | Oppose |
| 1h | Elect Michael W. Ranger - Senior Independent Director | Oppose |
| 1i | Elect Linda S. Sanford - Non-Executive Director | Oppose |
| 1j | Elect Deirdre Stanley - Non-Executive Director | For |
| 1k | Elect L. Frederick Sutherland - Non-Executive Director | Oppose |
| 1l | Elect Catherine Zoi - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve Stock Purchase Plan | Oppose |
