| 1A | Elect Douglas C. Yearley Jr. - Chair & Chief Executive | Oppose |
| 1B | Elect Stephen F. East - Non-Executive Director | For |
| 1C | Elect Christine N. Garvey - Non-Executive Director | For |
| 1D | Elect Karen H. Grimes - Non-Executive Director | For |
| 1E | Elect Derek T. Kan - Non-Executive Director | For |
| 1F | Elect Carl B. Marbach - Non-Executive Director | For |
| 1G | Elect John A. McLean - Non-Executive Director | For |
| 1H | Elect Wendell E. Pritchett - Non-Executive Director | For |
| 1I | Elect Paul E. Shapiro - Senior Independent Director | Oppose |
| 1J | Elect Scott D. Stowell - Non-Executive Director | For |
| 2 | Re-appoint EY as the Company's Auditor | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
