| 1.1 | Elect Director Lewis Chew | For |
| 1.2 | Elect Director Fred J. Fowler | For |
| 1.3 | Elect Director Richard C. Kelly | For |
| 1.4 | Elect Director Roger H. Kimmel | For |
| 1.5 | Elect Director Richard A. Meserve | For |
| 1.6 | Elect Director Forrest E. Miller | For |
| 1.7 | Elect Director Eric D. Mullins | For |
| 1.8 | Elect Director Rosendo G. Parra | For |
| 1.9 | Elect Director Barbara L. Rambo | For |
| 1.10 | Elect Director Anne Shen Smith | For |
| 1.11 | Elect Director Geisha J. Williams | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Cease Charitable Contributions | Oppose |
| 5 | Shareholder Resolution: Proxy Access | For |
