| 1a | Elect Patrick de Saint-Aignan - Non-Executive Director | Oppose |
| 1b | Elect Marie A. Chandoha - Non-Executive Director | Oppose |
| 1c | Elect Amelia C. Fawcett - Lead Independent Director | Oppose |
| 1d | Elect William C. Freda - Non-Executive Director | For |
| 1e | Elect Sara Mathew - Non-Executive Director | For |
| 1f | Elect William L. Meaney - Non-Executive Director | For |
| 1g | Elect Ronald P. OHanley - Chair & Chief Executive | Oppose |
| 1h | Elect Sean OSullivan - Non-Executive Director | For |
| 1i | Elect Julio A. Portalatin - Non-Executive Director | For |
| 1j | Elect John B. Rhea - Non-Executive Director | For |
| 1k | Elect Richard P. Sergel - Non-Executive Director | Oppose |
| 1l | Elect Gregory L. Summe - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Racial Equity Audit | For |
