| 1a. | Elect James M. Cracchiolo - Chair & Chief Executive | Oppose |
| 1b. | Elect Robert F. Sharpe Jr - Senior Independent Director | Oppose |
| 1c. | Elect Dianne Neal Blixt - Non-Executive Director | Oppose |
| 1d. | Elect Amy DiGeso - Non-Executive Director | Oppose |
| 1e. | Elect Christopher J. Williams - Non-Executive Director | Oppose |
| 1f. | Elect Glynis A. Bryan - Non-Executive Director | For |
| 1g. | Elect Liane J. Pelletier - Non-Executive Director | For |
| 1h. | Elect Brian T. Shea - Non-Executive Director | For |
| 2. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Named Executive Compensation | Oppose |
