| 1a | Re-elect Fred D. Anderson | For |
| 1b | Re-elect Edward W. Barnholt | For |
| 1c | Re-elect Anthony J. Bates | For |
| 1d | Elect Logan D. Green | For |
| 1e | Re-elect Bonnie S. Hammer | For |
| 1f | Re-elect Kathleen C. Mitic | For |
| 1g | Re-elect Pierre M. Omidyar | For |
| 1h | Re-elect Paul Pressler | For |
| 1i | Re-elect Robert H. Swan | For |
| 1j | Re-elect Thomas J. Tierney | For |
| 1k | Re-elect Perry M. Traquina | For |
| 1l | Re-elect Devin N. Wenig | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Written Consent | Oppose |
