| 1a | Elect Brian D Chambers - Chair & Chief Executive | Oppose |
| 1b | Elect Eduardo E. Cordeiro - Non-Executive Director | For |
| 1c | Elect Adrienne D. Elsner - Non-Executive Director | For |
| 1d | Elect Alfred E. Festa - Non-Executive Director | For |
| 1e | Elect Edward F. Lonergan - Non-Executive Director | For |
| 1f | Elect Maryann T. Mannen - Non-Executive Director | Abstain |
| 1g | Elect Paul E. Martin - Non-Executive Director | For |
| 1h | Elect W. Howard Morris - Non-Executive Director | For |
| 1i | Elect Suzanne P. Nimocks - Non-Executive Director | For |
| 1j | Elect John D. Williams - Senior Independent Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
