| 1a | Re-elect Marlene Debel - Non-Executive Director | For |
| 1b | Re-elect Jeffrey N. Edwards - Lead Director | Oppose |
| 1c | Re-elect Benjamin C. Esty - Non-Executive Director | Oppose |
| 1d | Re-elect Art A. Garcia - Non-Executive Director | For |
| 1e | Re-elect Anne Gates - Non-Executive Director | Oppose |
| 1f | Re-elect Gordon L. Johnson - Non-Executive Director | Oppose |
| 1g | Re-elect Raymond W. McDaniel, Jr. - Non-Executive Director | For |
| 1h | Elect Roderick C. McGeary - Non-Executive Director | Oppose |
| 1i | Re-elect Cecily M. Mistarz - Non-Executive Director | For |
| 1j | Elect Paul C. Reilly - Chair & Chief Executive | Oppose |
| 1k | Elect Raj Seshadri - Non-Executive Director | For |
| 1l | Elect Paul M. Shoukry - President | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
