| 1.1 | Elect Richard R. Barrera | For |
| 1.2 | Elect Jeffrey L. Bleich | For |
| 1.3 | Elect Nora Mead Brownell | For |
| 1.4 | Elect Frederick W. Buckman | For |
| 1.5 | Elect Cheryl F. Campbell | For |
| 1.6 | Elect Fred Fowler | For |
| 1.7 | Elect William D. Johnson | For |
| 1.8 | Elect Michael J. Leffell | For |
| 1.9 | Elect Kenneth Liang | For |
| 1.10 | Elect Dominique Mielle | For |
| 1.11 | Elect Meridee A. Moore | For |
| 1.12 | Elect Eric D. Mullins | For |
| 1.13 | Elect Kristine M. Schmidt | For |
| 1.14 | Elect Alejandro D. Wolff | For |
| 2 | Amend Articles: Increase the Maximum Size of the Corporation's Board to 15 Directors | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Shareholder Resolution: Corporate Structure Reform | For |
| 6 | Shareholder Resolution: Proxy Access | For |
