| 1.1 | Elect Lily Fu Claffee - Non-Executive Director | For |
| 1.2 | Elect Gregory T. Durant - Non-Executive Director | For |
| 1.3 | Elect Steven A. Kandarian - Chair (Non Executive) | For |
| 1.4 | Elect Derek G. Kirkland - Non-Executive Director | For |
| 1.5 | Elect Drew E. Lawton - Non-Executive Director | For |
| 1.6 | Elect Martin J. Lippert - Non-Executive Director | For |
| 1.7 | Elect Russell G. Noles - Non-Executive Director | For |
| 1.8 | Elect Laura L. Prieskorn - Chief Executive | For |
| 1.9 | Elect Esta E. Stecher - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Eliminate Class B Common Stock | For |
