| 1a. | Elect Kerrii B. Anderson - Non-Executive Director | Oppose |
| 1b. | Elect Jeffrey A. Davis - Non-Executive Director | For |
| 1c. | Elect D. Gary Gilliland - Non-Executive Director | Oppose |
| 1d. | Elect Kirsten M. Kliphouse - Non-Executive Director | For |
| 1e. | Elect Garheng Kong - Senior Independent Director | Oppose |
| 1f. | Elect Peter M. Neupert - Non-Executive Director | Oppose |
| 1g. | Elect Richelle Parham - Non-Executive Director | Oppose |
| 1h. | Elect Paul B. Rothman - Non-Executive Director | For |
| 1i. | Elect Adam H. Schechter - Chair & Chief Executive | Oppose |
| 1j. | Elect Kathryn E. Wengel - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Approve New Omnibus Plan | Oppose |
| 4. | Approve New Long Term Incentive Plan | Oppose |
| 5. | Appoint the Auditors | For |
