| 1a. | Elect Corie S. Barry - Chief Executive | For |
| 1b. | Elect Lisa M. Caputo - Non-Executive Director | Oppose |
| 1c. | Elect Meghan C. Frank - Non-Executive Director | For |
| 1d. | Elect Dylan Jadeja - Non-Executive Director | For |
| 1e. | Elect David W. Kenny - Chair (Non Executive) | Oppose |
| 1f. | Elect David C. Kimbell - Non-Executive Director | Oppose |
| 1g. | Elect Mario J. Marte - Non-Executive Director | For |
| 1h. | Elect Karen A McLoughlin - Non-Executive Director | Oppose |
| 1i. | Elect Claudia F. Munce - Non-Executive Director | Oppose |
| 1j. | Elect Richelle P. Parham - Non-Executive Director | For |
| 1k. | Elect Steven E. Rendle - Non-Executive Director | For |
| 1l. | Elect Sima D. Sistani - Non-Executive Director | For |
| 1m. | Elect Melinda D. Whittington - Non-Executive Director | For |
| 2. | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Report on Risks of Non-Fiduciary Executive Compensation Metrics | Oppose |
| 5. | Shareholder Resolution: Sustainability ROI Report | Oppose |
