| 1a | Elect Christopher B. Begley - Senior Independent Director | Oppose |
| 1b | Elect Betsy J. Bernard - Non-Executive Director | Oppose |
| 1c | Elect Michael J. Farrell - Non-Executive Director | For |
| 1d | Elect Robert A. Hagemann - Non-Executive Director | Oppose |
| 1e | Elect Bryan C. Hanson - Chair & Chief Executive | Oppose |
| 1f | Elect Arthur J. Higgins - Non-Executive Director | Oppose |
| 1g | Elect Maria Teresa Hilado - Non-Executive Director | For |
| 1h | Elect Syed Jafry - Non-Executive Director | For |
| 1i | Elect Sreelakshmi Kolli - Non-Executive Director | For |
| 1j | Elect Michael W. Michelson - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
