| 1a | Elect Director Anthony J. Bates | For |
| 1b | Elect Director Adriane M. Brown | For |
| 1c | Elect Director Jesse A. Cohn | For |
| 1d | Elect Director Diana Farrell | For |
| 1e | Elect Director Logan D. Green | For |
| 1f | Elect Director Bonnie S. Hammer | For |
| 1g | Elect Director Jamie Iannone | 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 Perry M. Traquina | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent | For |
