| 1a. | Re-elect Candace H. Duncan - Non-Executive Director | Oppose |
| 1b. | Re-elect Gretchen R. Haggerty - Non-Executive Director | For |
| 1c. | Re-elect John C. Heinmiller - Non-Executive Director | For |
| 1d. | Re-elect Liam J. Kelly - Chair & Chief Executive | Oppose |
| 1e. | Re-elect Stephen K. Klasko - Lead Director | Oppose |
| 1f. | Re-elect Andrew A. Krakauer - Non-Executive Director | For |
| 1g. | Re-elect Neena M. Patil - Non-Executive Director | For |
| 1h. | Re-elect Stuart A. Randle - Non-Executive Director | Oppose |
| 1i. | Re-elect Jaewon Ryu - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
