| 1.a | Elect Anil Arora - Non-Executive Director | For |
| 1.b | Elect Thomas K. Brown - Non-Executive Director | For |
| 1.c | Elect Manny Chirico - Non-Executive Director | For |
| 1.d | Elect Sean M. Connolly - Chief Executive | For |
| 1.e | Elect Joie A. Gregor - Non-Executive Director | Oppose |
| 1.f | Elect Fran Horowitz - Non-Executive Director | For |
| 1.g | Elect Rajive Johri - Non-Executive Director | Oppose |
| 1.h | Elect Richard H. Lenny - Chair (Non Executive) | Oppose |
| 1.i | Elect Melissa Lora - Non-Executive Director | For |
| 1.j | Elect Ruth Ann Marshall - Non-Executive Director | For |
| 1.k | Elect Craig P. Omtvedt - Non-Executive Director | Oppose |
| 1.l | Elect Scott Ostfeld - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Written Consent | For |
