| 1.a | Elect Peter E. Bisson - Non-Executive Director | For |
| 1.b | Elect Richard J. Bressler - Non-Executive Director | Oppose |
| 1.c | Elect Raul E. Cesan - Non-Executive Director | Oppose |
| 1.d | Elect Karen E. Dykstra - Non-Executive Director | Oppose |
| 1.e | Elect Anne Sutherland Fuchs - Non-Executive Director | Oppose |
| 1.f | Elect William O. Grabe - Non-Executive Director | Oppose |
| 1.g | Elect Eugene A. Hall - Chief Executive | For |
| 1.h | Elect Stephen G. Pagliuca - Non-Executive Director | Oppose |
| 1.i | Elect Eileen Serra - Non-Executive Director | For |
| 1.j | Elect James C. Smith - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Amend the 2011 Employee Stock Purchase Plan | For |
