| 1a. | Elect Thomas J. Baltimore - Non-Executive Director | For |
| 1b. | Elect John J. Brennan - Non-Executive Director | For |
| 1c. | Elect Peter Chernin - Non-Executive Director | For |
| 1d. | Elect Walter J. Clayton III - Non-Executive Director | For |
| 1e. | Elect Ralph de la Vega - Non-Executive Director | Oppose |
| 1f. | Elect Theodore J. Leonsis - Non-Executive Director | For |
| 1g. | Elect Deborah P. Majoras - Non-Executive Director | For |
| 1h. | Elect Karen L. Parkhill - Non-Executive Director | For |
| 1i. | Elect Charles E. Phillips - Non-Executive Director | For |
| 1j. | Elect Lynn A. Pike - Non-Executive Director | For |
| 1k. | Elect Stephen J. Squeri - Chair & Chief Executive | Oppose |
| 1l. | Elect Daniel L. Vasella - Non-Executive Director | For |
| 1m. | Elect Lisa W. Wardell - Non-Executive Director | For |
| 1n. | Elect Christopher D. Young - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Shareholder Ratification of Excessive Termination Pay | For |
| 6 | Shareholder Resolution: Abortion and Consumer Data Privacy
| For |
