| 1a | Elect James M. Cracchiolo - Chair & Chief Executive | Oppose |
| 1b | Elect Dianne Neal Blixt - Non-Executive Director | For |
| 1c | Elect Amy DiGeso - Non-Executive Director | For |
| 1d | Elect Lon R. Greenberg - Non-Executive Director | For |
| 1e | Elect Robert F. Sharpe Jr - Senior Independent Director | Oppose |
| 1f | Elect Brian T. Shea - Non-Executive Director | For |
| 1g | Elect W. Edward Walter III - Non-Executive Director | For |
| 1h | Elect Christopher J. Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
