| 1a. | Elect Mary K. Brainerd - Non-Executive Director | Oppose |
| 1b. | Elect Giovanni Caforio - Non-Executive Director | Oppose |
| 1c. | Elect Kevin A. Lobo - Chair & Chief Executive | Oppose |
| 1d. | Elect Emmanuel P. Maceda - Non-Executive Director | For |
| 1e. | Elect Sherilyn S. McCoy - Senior Independent Director | Oppose |
| 1f. | Elect Rachel Ruggeri - Non-Executive Director | For |
| 1g. | Elect Andrew K. Silvernail - Non-Executive Director | Oppose |
| 1h. | Elect Lisa M. Skeete Tatum - Non-Executive Director | For |
| 1i. | Elect Ronda E. Stryker - Non-Executive Director | Oppose |
| 1j. | Elect Rajeev Suri - Non-Executive Director | For |
| 2. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Named Executive Compensation | Oppose |
