| 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 | Oppose |
| 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 |
| 1h | Elect Scott D. Stowell - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
