| 1a | Elect Scott C. Donnelly - Chair & Chief Executive | Oppose |
| 1b | Elect Kathleen M. Bader - Non-Executive Director | Oppose |
| 1c | Elect R. Kerry Clark - Non-Executive Director | Oppose |
| 1d | Elect James T. Conway - Non-Executive Director | Oppose |
| 1e | Elect Paul E. Gagné - Lead Independent Director | Oppose |
| 1f | Elect Ralph D. Heath - Non-Executive Director | For |
| 1g | Elect Deborah Lee James - Non-Executive Director | For |
| 1h | Elect Lionel L. Nowell III - Non-Executive Director | For |
| 1i | Elect James L. Ziemer - Non-Executive Director | Oppose |
| 1j | Elect Maria T. Zuber - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
