| 1a. | Elect Dan H. Arnold - Chief Executive | For |
| 1b. | Elect Edward C. Bernard - Non-Executive Director | For |
| 1c. | Elect H. Paulett Eberhart - Non-Executive Director | For |
| 1d. | Elect William F. Glavin Jr. - Non-Executive Director | For |
| 1e. | Elect Albert J. Ko - Non-Executive Director | For |
| 1f. | Elect Allison H. Mnookin - Non-Executive Director | For |
| 1g. | Elect Anne M. Mulcahy - Non-Executive Director | For |
| 1h. | Elect James S. Putnam - Chair | For |
| 1i. | Elect Richard P. Schifter - Non-Executive Director | For |
| 1j. | Elect Corey E. Thomas - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
