| 1a | Elect Donna J. Blank - Non-Executive Director | Oppose |
| 1b | Elect Morris A. Davis - Non-Executive Director | Oppose |
| 1c | Elect Peter J. Federico - Chief Executive | For |
| 1d | Elect John D. Fisk - Non-Executive Director | For |
| 1e | Elect Andrew A. Johnson, Jr. - Non-Executive Director | For |
| 1f | Elect Gary D. Kain - Chair (Executive) | Oppose |
| 1g | Elect Prue B. Larocca - Senior Independent Director | Oppose |
| 1h | Elect Paul E. Mullings - Non-Executive Director | For |
| 1i | Elect Frances R. Spark - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: EY | Oppose |
