| 1a. | Elect Kerrii B. Anderson - Non-Executive Director | Oppose |
| 1b. | Elect Victor Bulto - Non-Executive Director | For |
| 1c. | Elect Jeffrey A. Davis - Non-Executive Director | For |
| 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 John H. Sampson - Non-Executive Director | For |
| 1j. | Elect Adam H. Schechter - Chair & Chief Executive | Oppose |
| 1k. | Elect Kathryn E. Wengel - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Deloitte and Touche LLP as the Auditors | For |
