| 1.a | Elect Kofi A. Bruce - Non-Executive Director | For |
| 1.b | Elect Leonard S. Coleman - Non-Executive Director | Oppose |
| 1.c | Elect Jeffrey T. Huber - Non-Executive Director | Oppose |
| 1.d | Elect Talbott Roche - Non-Executive Director | For |
| 1.e | Elect Richard A. Simonson - Non-Executive Director | Oppose |
| 1.f | Elect Luis A. Ubiñas - Senior Independent Director | Oppose |
| 1.g | Elect Heidi J. Ueberroth - Non-Executive Director | For |
| 1.h | Elect Andrew Wilson - Chair & Chief Executive | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation
| Oppose |
| 3 | Ratify KPMG LLP as Auditors
| Oppose |
| 4 | Provide Right to Act by Written Consent
| Oppose |
| 5 | Shareholder Resolution: Written Consent | For |
