| 1a | Re-elect Paola Bergamaschi - Non-Executive Director | For |
| 1b | Re-elect James Cole Jr - Non-Executive Director | Oppose |
| 1c | Elect James Dunne III - Non-Executive Director | For |
| 1d | Elect John (Chris) Inglis - Non-Executive Director | For |
| 1e | Re-elect Linda A. Mills - Non-Executive Director | Oppose |
| 1f | Re-elect Diana M. Murphy - Non-Executive Director | Oppose |
| 1g | Re-elect Peter R. Porrino - Non-Executive Director | Oppose |
| 1h | Re-elect John G. Rice - Senior Independent Director | For |
| 1i | Re-elect Vanessa A. Wittman - Non-Executive Director | For |
| 1j | Re-elect Peter Zafino - Chair & Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 5 | Shareholder Resolution: Director Resignation By-Law | Oppose |
