| 1.a | Elect Yvette S. Butler - Non-Executive Director | Abstain |
| 1.b | Elect Jane P. Chwick - Non-Executive Director | For |
| 1.c | Elect Kathleen DeRose - Non-Executive Director | For |
| 1.d | Elect Ruth Ann M. Gillis - Non-Executive Director | For |
| 1.e | Elect Aylwin B. Lewis - Non-Executive Director | For |
| 1.f | Elect Rodney O. Martin, Jr. - Chair & Chief Executive | Oppose |
| 1.g | Elect Byron Hall Pollitt - Non-Executive Director | For |
| 1.h | Elect Joseph V. Tripodi - Non-Executive Director | For |
| 1.i | Elect David Zwiener - Senior Independent Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
