| 1a | Elect Director Fred D. Anderson, Jr. | For |
| 1b | Elect Director Anthony J. Bates | For |
| 1c | Elect Director Adriane M. Brown | For |
| 1d | Elect Director Jesse A. Cohn | For |
| 1e | Elect Director Diana Farrell | For |
| 1f | Elect Director Logan D. Green | For |
| 1g | Elect Director Bonnie S. Hammer | For |
| 1h | Elect Director Kathleen C. Mitic | For |
| 1i | Elect Director Matthew J. Murphy | For |
| 1j | Elect Director Pierre M. Omidyar | For |
| 1k | Elect Director Paul S. Pressler | For |
| 1l | Elect Director Robert H. Swan | For |
| 1m | Elect Director Thomas J. Tierney | Oppose |
| 1n | Elect Director Perry M. Traquina | For |
| 1o | Elect Director Devin N. Wenig | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Amend Articles: Board Proposal to Reduce threshold for the Right to Call Special Meetings | For |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
