| 1a | Elect Director Rodney C. Adkins | For |
| 1b | Elect Director Jonathan Christodoro | For |
| 1c | Elect Director John J. Donahoe | For |
| 1d | Elect Director David W. Dorman | For |
| 1e | Elect Director Belinda J. Johnson | For |
| 1f | Elect Director Gail J. McGovern | Oppose |
| 1g | Elect Director Deborah M. Messemer | For |
| 1h | Elect Director David M. Moffett | For |
| 1i | Elect Director Ann M. Sarnoff | For |
| 1j | Elect Director Daniel H. Schulman | For |
| 1k | Elect Director Frank D. Yeary | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent | For |
| 5 | Shareholder Resolution: Adopt Human and Indigenous People's Rights Policy | For |
