| 1) | Re-elect Jennifer W.Rumsey - Chair & Chief Executive | Oppose |
| 2) | Re-elect Gary L. Belske - Non-Executive Director | For |
| 3) | Re-elect Robert J. Bernhard - Non-Executive Director | Oppose |
| 4) | Re-elect Bruno V. Di Leo - Non-Executive Director | Oppose |
| 5) | Re-elect Daniel W. Fisher - Non-Executive Director | For |
| 6) | Re-elect Carla A. Harris - Non-Executive Director | Oppose |
| 7) | Re-elect Thomas J. Lynch - Senior Independent Director | Oppose |
| 8) | re-elect William I. Miller - Non-Executive Director | Oppose |
| 9) | Re-elect Kimberly A. Nelson - Non-Executive Director | For |
| 10) | Re-elect Karen H. Quintos - Non-Executive Director | For |
| 11) | Re-elect John H. Stone - Non-Executive Director | For |
| 12) | Advisory Vote on Executive Compensation | Oppose |
| 13) | Appoint the Auditors | Oppose |
| 14) | Shareholder Resolution: Introduce an Independent Chair Rule | For |
