| 1.1 | Elect Director Kelly H. Barrett | For |
| 1.2 | Elect Director Kathy T. Betty | For |
| 1.3 | Elect Director Douglas C. Curling | For |
| 1.4 | Elect Director Cynthia N. Day | For |
| 1.5 | Elect Director Curtis L. Doman | For |
| 1.6 | Elect Director Walter G. Ehmer | For |
| 1.7 | Elect Director Hubert L. Harris, Jr. | For |
| 1.8 | Elect John W. Robinson, III | For |
| 1.9 | Elect Director Ray M. Robinson | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approval of the Agreement and Plan of Merger, by and among Aaron's, Inc., Aaron's Holdings Company, Inc. and Aaron's Merger Sub, Inc. | For |
