| 1a | Elect James B. Bachmann | For |
| 1b | Elect Bonnie R. Brooks | Abstain |
| 1c | Elect Terry L. Burman | For |
| 1d | Elect Sarah M. Gallagher | For |
| 1e | Elect Michael E. Greenlees | For |
| 1f | Elect Archie M. Griffin | For |
| 1g | Elect Arthur C. Martinez | For |
| 1h | Elect Charles R. Perrin | For |
| 1i | Elect Stephanie M. Shern | For |
| 1j | Elect Craig R. Stapleton | Abstain |
| 2 | Approval of amendments to the Company's Amended and Restated Bylaws to implement proxy access. | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5 | Shareholder Resolution: adopt of a policy regarding accelerated vesting of equity awards of named executive officers upon a change of control. | For |
