| 1a | Elect Lynne Biggar - Non-Executive Director | For |
| 1b | Elect Stephen Bowman - Non-Executive Director | For |
| 1c | Elect Yvette S. Butler - Non-Executive Director | For |
| 1d | Elect Jane P. Chwick - Non-Executive Director | For |
| 1e | Elect Kathleen DeRose - Non-Executive Director | For |
| 1f | Elect Hikmet Ersek - Non-Executive Director | For |
| 1g | Elect Ruth Ann M. Gillis - Non-Executive Director | For |
| 1h | Elect Heather Lavallee - Non-Executive Director | For |
| 1i | Elect Aylwin B. Lewis - Non-Executive Director | For |
| 1j | Elect Rodney O. Martin, Jr. - Chair & Chief Executive | Oppose |
| 1k | Elect Joseph V. Tripodi - Non-Executive Director | For |
| 1l | Elect David Zwiener - Senior Independent Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
