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