| 1a. | Elect Kathy J. Warden - Chair & Chief Executive | Oppose |
| 1b. | Elect David P. Abney - Non-Executive Director | Oppose |
| 1c. | Elect Marianne C. Brown - Non-Executive Director | Oppose |
| 1d. | Elect Ann M. Fudge - Non-Executive Director | Oppose |
| 1e. | Elect Madeleine Kleiner - Lead Director | Oppose |
| 1f. | Elect Arvind Krishna - Non-Executive Director | For |
| 1g. | Elect Kimberly Ross - Non-Executive Director | For |
| 1h. | Elect Gary Roughead - Non-Executive Director | Oppose |
| 1i. | Elect Thomas M. Schoewe - Non-Executive Director | Oppose |
| 1j. | Elect James S. Turley - Non-Executive Director | Oppose |
| 1k. | Elect Mark A. Welsh III - Non-Executive Director | For |
| 1l. | Elect Mary A. Winston - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Support Improved Clawback Policy regarding Unearned Executive Pay | For |
