| 1a. | Re-Elect Richard F. Ambrose - Non-Executive Director | For |
| 1b. | Re-Elect Kathleen M. Bader - Non-Executive Director | Oppose |
| 1c. | Re-Elect R. Kerry Clark - Lead Independent Director | Oppose |
| 1d. | Re-Elect Scott C. Donnelly - Chair & Chief Executive | Oppose |
| 1e. | Re-Elect Michael X. Garrett - Non-Executive Director | For |
| 1f. | Re-Elect Deborah Lee James - Non-Executive Director | For |
| 1g. | Re-Elect Thomas A. Kennedy - Non-Executive Director | For |
| 1h. | Elect Rob Mionis - Non-Executive Director | Oppose |
| 1i. | Re-Elect Lionel L. Nowell III - Non-Executive Director | Oppose |
| 1j. | Re-Elect Maria T. Zuber - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
