| 1a. | Elect Kevin P. Clark - Chair & Chief Executive | Oppose |
| 1b. | Elect Richard L. Clemmer - Non-Executive Director | For |
| 1c. | Elect Nancy E. Cooper - Non-Executive Director | For |
| 1d. | Elect Joseph L. Hooley - Non-Executive Director | For |
| 1e. | Elect Merit E. Janow - Non-Executive Director | For |
| 1f. | Elect Sean O. Mahoney - Non-Executive Director | For |
| 1g. | Elect Paul M. Meister - Senior Independent Director | Oppose |
| 1h. | Elect Robert K. Ortberg - Non-Executive Director | For |
| 1i. | Elect Colin J. Parris - Non-Executive Director | For |
| 1j. | Elect Ana G. Pinczuk - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
