| 1.01 | Re-elect Ralph G. Quinsey | Withhold |
| 1.02 | Re-elect Robert A. Bruggeworth | For |
| 1.03 | Re-elect Daniel A. DiLeo | Withhold |
| 1.04 | Re-elect Jeffery R. Gardner | Withhold |
| 1.05 | Re-elect Charles Scott Gibson | Withhold |
| 1.06 | Re-elect John R. Harding | Withhold |
| 1.07 | Re-elect David H. Y. Ho | For |
| 1.08 | Re-elect Roderick D. Nelson | For |
| 1.09 | Re-elect Dr. Walden C. Rhines | Withhold |
| 1.10 | Elect Susan L. Spradley | For |
| 1.11 | Re-elect Walter H. Wilkinson, Jr. | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Re-approval of the 2012 Stock Incentive Plan | Oppose |
| 4 | Appoint the Auditors | For |
