| 1a. | Elect David M. Cordani - Chair & Chief Executive | Oppose |
| 1b. | Elect Eric J. Foss - Non-Executive Director | Oppose |
| 1c. | Elect Elder Granger, M.D. - Non-Executive Director | For |
| 1d. | Elect Neesha Hathi - Non-Executive Director | For |
| 1e. | Elect George Kurian - Non-Executive Director | For |
| 1f. | Elect Kathleen Mazzarella - Non-Executive Director | Oppose |
| 1g. | Elect Mark McClellan - Non-Executive Director | For |
| 1h. | Elect Philip O. Ozuah - Non-Executive Director | For |
| 1i. | Elect Kimberly A. Ross - Non-Executive Director | For |
| 1j. | Elect Eric C. Wiseman - Lead Independent Director | Oppose |
| 1k. | Elect Donna F. Zarcone - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
