| 1A. | Re-elect Kathy J. Warden - Chair & Chief Executive | Oppose |
| 1B. | Elect David P. Abney - Non-Executive Director | For |
| 1C. | Re-elect Marianne C. Brown - Non-Executive Director | For |
| 1D. | Re-elect Donald E. Felsinger - Senior Independent Director | Oppose |
| 1E. | Re-elect Ann M. Fudge - Non-Executive Director | For |
| 1F. | Re-elect William H. Hernandez - Non-Executive Director | For |
| 1G. | Re-elect Madeleine Kleiner - Non-Executive Director | For |
| 1H. | Re-elect Karl J. Krapek - Non-Executive Director | For |
| 1I. | Re-elect Gary Roughead - Non-Executive Director | For |
| 1J. | Re-elect Thomas M. Schoewe - Non-Executive Director | For |
| 1K. | Re-elect James S. Turley - Non-Executive Director | Abstain |
| 1L. | Re-elect Mark A. Welsh III - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Re-appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 4 | Shareholder Resolution: Publish Human Rights Impact Assessment Report | For |
| 5 | Shareholder Resolution: Written Consent | For |
