| 1.a | Elect Christopher B. Begley - Senior Independent Director | Oppose |
| 1.b | Elect Betsy J. Bernard - Non-Executive Director | Oppose |
| 1.c | Elect Michael J. Farrell - Non-Executive Director | Oppose |
| 1.d | Elect Robert A. Hagemann - Non-Executive Director | Oppose |
| 1.e | Elect Bryan C. Hanson - Chair & Chief Executive | Oppose |
| 1.f | Elect Arthur J. Higgins - Non-Executive Director | Oppose |
| 1.g | Elect Maria Teresa Hilado - Non-Executive Director | For |
| 1.h | Elect Syed Jafry - Non-Executive Director | For |
| 1.i | Elect Sreelakshmi Kolli - Non-Executive Director | For |
| 1.j | Elect Michael W. Michelson - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
