| 1a. | Elect David M. Cordani - Chair & Chief Executive | Oppose |
| 1b. | Elect William J. DeLaney - Non-Executive Director | For |
| 1c. | Elect Eric J. Foss - Non-Executive Director | For |
| 1d. | Elect Retired Maj.Elder Granger, M.D. - Non-Executive Director | For |
| 1e. | Elect Neesha Hathi - Non-Executive Director | For |
| 1f. | Elect George Kurian - Non-Executive Director | For |
| 1g. | Elect Kathleen Mazzarella - Non-Executive Director | For |
| 1h. | Elect Mark McClellan, PHD - Non-Executive Director | For |
| 1i. | Elect Kimberly A. Ross - Non-Executive Director | For |
| 1j. | Elect Eric C. Wiseman - Senior Independent Director | Oppose |
| 1k. | Elect Donna F. Zarcone - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: PwC | Oppose |
| 5 | Approve an Amendment to Restated Certificate of Incorporation | For |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
| 7 | Shareholder Resolution: Political Donations | For |
