| 1a | Re-elect Jean-Pierre Garnier - Non-Executive Director | For |
| 1b | Re-elect David Gitlin - Chair & Chief Executive | Oppose |
| 1c | Re-elect John J. Greisch - Lead Independent Director | For |
| 1d | Re-elect Charles M. Holley, Jr. - Non-Executive Director | For |
| 1e | Re-elect Michael M. McNamara - Non-Executive Director | Abstain |
| 1f | Re-elect Susan N. Story - Non-Executive Director | For |
| 1g | Re-elect Michael A. Todman - Non-Executive Director | For |
| 1h | Re-elect Virginia M. Wilson - Non-Executive Director | For |
| 1i | Re-elect Beth A. Wozniak - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | For |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
