| 1.a | Elect Susan P. Barsamian - Lead Independent Director | Oppose |
| 1.b | Elect Pavel Baudis - Non-Executive Director | For |
| 1.c | Elect Eric K. Brandt - Non-Executive Director | Oppose |
| 1.d | Elect John C. Chrystal - Non-Executive Director | For |
| 1.e | Elect Nora M. Denzel - Non-Executive Director | For |
| 1.f | Elect Emily Heath - Non-Executive Director | For |
| 1.g | Elect Vincent Pilette - Chair & Chief Executive | Oppose |
| 1.h | Elect Sherrese M. Smith - Non-Executive Director | For |
| 1.i | Elect Ondrej Vlcek - Non-Executive Director | For |
| 2 | Ratify the appointment of KPMG LLP as Auditors of the Company. | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
