| 1.a | Elect Thomas J. Baltimore - Non-Executive Director | For |
| 1.b | Elect Charlene Barshefsky - Non-Executive Director | For |
| 1.c | Elect John J. Brennan - Non-Executive Director | For |
| 1.d | Elect Peter Chernin - Non-Executive Director | For |
| 1.e | Elect Ralph de la Vega - Non-Executive Director | For |
| 1.f | Elect Michael O. Leavitt - Non-Executive Director | For |
| 1.g | Elect Theodore J. Leonsis - Non-Executive Director | For |
| 1.h | Elect Karen L. Parkhill - Non-Executive Director | For |
| 1.i | Elect Charles E. Phillips - Non-Executive Director | For |
| 1.j | Elect Lynn A. Pike - Non-Executive Director | For |
| 1.k | Elect Stephen J. Squeri - Chair & Chief Executive | Oppose |
| 1.l | Elect Daniel L. Vasella - Non-Executive Director | For |
| 1.m | Elect Lisa W. Wardell - Non-Executive Director | For |
| 1.n | Elect Ronald A. Williams - Senior Independent Director | Oppose |
| 1.o | Elect Christopher D. Young - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
| 5 | Shareholder Resolution: Publish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts
| For |
