| 1a | Elect Alec C. Covington - Chair (Non Executive) | Oppose |
| 1b | Elect Ernesto Bautista, III - Non-Executive Director | For |
| 1c | Elect Robert M. Buck - Chief Executive | For |
| 1d | Elect Joseph S. Cantie - Non-Executive Director | Oppose |
| 1e | Elect Tina M. Donikowski - Non-Executive Director | For |
| 1f | Elect Deirdre C. Drake - Non-Executive Director | For |
| 1g | Elect Mark A. Petrarca - Non-Executive Director | Oppose |
| 1h | Elect Nancy M. Taylor - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: PwC | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
