| 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 | Oppose |
| 1f | Elect Edward F. Lonergan - Non-Executive Director | Oppose |
| 1g | Elect Paul E. Martin - Non-Executive Director | For |
| 1h | Elect Suzanne P. Nimocks - Senior Independent Director | Oppose |
| 1i | Elect John D. Williams - Non-Executive Director | Oppose |
| 2 | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Named Executive Compensation | Oppose |
