| 1a. | Elect Aida M. Alvarez - Non-Executive Director | For |
| 1b. | Elect Shumeet Banerji - Non-Executive Director | For |
| 1c. | Elect Robert R. Bennett - Non-Executive Director | For |
| 1d. | Elect Charles Chip V. Bergh - Chair (Non Executive) | Oppose |
| 1e. | Elect Bruce Broussard - Non-Executive Director | For |
| 1f. | Elect Stacy Brown-Philpot - Non-Executive Director | For |
| 1g. | Elect Stephanie A. Burns - Non-Executive Director | For |
| 1h. | Elect Mary Anne Citrino - Non-Executive Director | For |
| 1i. | Elect Richard L. Clemmer - Non-Executive Director | For |
| 1j. | Elect Enrique J. Lores - Chief Executive | For |
| 1k. | Elect Judith (\"Jami\") Miscik - Non-Executive Director | For |
| 1l. | Elect Kim K.W. Rucker - Non-Executive Director | Abstain |
| 1m. | Elect Subra Suresh - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Written Consent | For |
