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