| 1a. | Elect Michael S. Burke - Non-Executive Director | For |
| 1b. | Elect Theodore Colbert - Non-Executive Director | For |
| 1c. | Elect James C. Collins, Jr. - Non-Executive Director | For |
| 1d. | Elect Terrell K. Crews - Non-Executive Director | For |
| 1e. | Elect Ellen de Brabander - Non-Executive Director | For |
| 1f. | Elect Suzan F. Harrison - Non-Executive Director | Oppose |
| 1g. | Elect Juan R. Luciano - Chair & Chief Executive | Oppose |
| 1h. | Elect Patrick J. Moore - Non-Executive Director | For |
| 1i. | Elect Debra A. Sandler - Non-Executive Director | For |
| 1j. | Elect Lei Z. Schlitz - Non-Executive Director | For |
| 1k. | Elect Kelvin R. Westbrook - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
