| 1a. | Elect Marc Allen - Non-Executive Director | For |
| 1b. | Elect Craig Arnold - Non-Executive Director | For |
| 1c. | Elect Brett Biggs - Non-Executive Director | For |
| 1d. | Elect Sheila Bonini - Non-Executive Director | For |
| 1e. | Elect Amy L. Chang - Non-Executive Director | Oppose |
| 1f. | Elect Shailesh Jejurikar - Chair & Chief Executive | Oppose |
| 1g. | Elect Joseph Jimenez - Senior Independent Director | Oppose |
| 1h. | Elect Christopher Kempczinski - Non-Executive Director | Oppose |
| 1i. | Elect Christine M. McCarthy - Non-Executive Director | For |
| 1j. | Elect Ashley McEvoy - Non-Executive Director | Oppose |
| 1k. | Elect Robert Portman - Non-Executive Director | For |
| 1l. | Elect Rajesh Subramaniam - Non-Executive Director | For |
| 2. | Appoint Deloitte as Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
| 5. | Shareholder Resolution: Policy on Eligibility Thresholds for Proponents of Shareholder Proposals | For |
| 6. | Shareholder Resolution: Annual Reporting on Charitable Contributions | Oppose |
