| 1.1 | Elect Robert I. Toll - Non-Executive Director | Oppose |
| 1.2 | Elect Douglas C. Yearley Jr. - Chair & Chief Executive | Oppose |
| 1.3 | Elect Richard J. Braemer - Non-Executive Director | Oppose |
| 1.4 | Elect Stephen F. East - Non-Executive Director | For |
| 1.5 | Elect Christine N. Garvey - Non-Executive Director | Oppose |
| 1.6 | Elect Karen H. Grimes - Non-Executive Director | For |
| 1.7 | Elect Carl B. Marbach - Non-Executive Director | Oppose |
| 1.8 | Elect John A. McLean - Non-Executive Director | For |
| 1.9 | Elect Wendell E. Pritchett - Non-Executive Director | For |
| 1.10 | Elect Paul E. Shapiro - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
