| 1.1 | Elect Director Alan L. Boeckmann | For |
| 1.2 | Elect Director Kathleen L. Brown | Abstain |
| 1.3 | Elect Director Andres Conesa | For |
| 1.4 | Elect Director Maria Contreras-Sweet | For |
| 1.5 | Elect Director Pablo A. Ferrero | For |
| 1.6 | Elect Director William D. Jones | For |
| 1.7 | Elect Director Jeffrey W. Martin | For |
| 1.8 | Elect Director Bethany J. Mayer | For |
| 1.9 | Elect Director William G. Ouchi | For |
| 1.10 | Elect Director Debra L. Reed | Oppose |
| 1.11 | Elect Director William C. Rusnack | For |
| 1.12 | Elect Director Lynn Schenk | For |
| 1.13 | Elect Director Jack T. Taylor | For |
| 1.14 | Elect Director James C. Yardley | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Amend Proxy Access Right | For |
