| 1a. | Elect Brian D. Chambers - Chair & Chief Executive | Oppose |
| 1b. | Elect Michelle T. Collins - Non-Executive Director | For |
| 1c. | Elect Eduardo E. Cordeiro - Non-Executive Director | For |
| 1d. | Elect Adrienne D. Elsner - Non-Executive Director | For |
| 1e. | Elect Alfred E. Festa - Non-Executive Director | For |
| 1f. | Elect Edward F. Lonergan - Non-Executive Director | Oppose |
| 1g. | Elect Maryann T. Mannen - Non-Executive Director | Oppose |
| 1h. | Elect Paul E. Martin - Non-Executive Director | For |
| 1i. | Elect Suzanne P. Nimocks - Lead Director | Oppose |
| 1j. | Elect John D. Williams - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
