| 1a | Re-elect Patrick de Saint-Aignan - Non-Executive Director | Oppose |
| 1b | Re0elect Marie A. Chandoha - Non-Executive Director | Oppose |
| 1c | Re-elect DonnaLee DeMaio - Non-Executive Director | For |
| 1d | Re-elect Amelia C. Fawcett - Senior Independent Director | Oppose |
| 1e | Re-elect William C. Freda - Non-Executive Director | Oppose |
| 1f | Re-elect Sara Mathew - Non-Executive Director | For |
| 1g | Re-elect William L. Meaney - Non-Executive Director | Oppose |
| 1h | Re-elect Ronald P. OHanley - Chair & Chief Executive | Oppose |
| 1i | Re-elect Sean OSullivan - Non-Executive Director | For |
| 1j | Re-elect Julio A. Portalatin - Non-Executive Director | For |
| 1k | Re-elect John B. Rhea - Non-Executive Director | For |
| 1l | Re-elect Gregory L. Summe - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
