| 1a. | Elect Dan Glaser - Non-Executive Director | For |
| 1b. | Elect Carla A. Harris - Non-Executive Director | For |
| 1c. | Elect Laura J. Hay - Non-Executive Director | For |
| 1d. | Elect R. Glenn Hubbard - Chair (Non Executive) | Oppose |
| 1e. | Elect Jeh C. Johnson - Non-Executive Director | Oppose |
| 1f. | Elect William E. Kennard - Non-Executive Director | Oppose |
| 1g. | Elect Michel A. Khalaf - Chief Executive | For |
| 1h. | Elect Diana McKenzie - Non-Executive Director | For |
| 1i. | Elect Christian Mumenthaler - Non-Executive Director | For |
| 1j. | Elect Michelle Seitz - Non-Executive Director | For |
| 1k. | Elect Mark A. Weinberger - Non-Executive Director | Oppose |
| 2. | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Named Executive Compensation | Oppose |
