| 1.01 | Re-elect Amy Banse | For |
| 1.02 | Re-elect Richard H. Carmona | For |
| 1.03 | Re-elect Benno Dorer | Oppose |
| 1.04 | Re-elect Spencer C. Fleischer | For |
| 1.05 | Re-elect Esther Lee | For |
| 1.06 | Re-elect A.D. David Mackay | For |
| 1.07 | Re-elect Robert W. Matschullat | For |
| 1.08 | Re-elect Jeffrey Noddle | For |
| 1.09 | Re-elect Pamela Thomas-Graham | For |
| 1.10 | Re-elect Carolyn M. Ticknor | For |
| 1.11 | Elect Russell Weiner | For |
| 1.12 | Re-elect Christopher J. Williams | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Amend 2005 Stock Incentive Plan | Oppose |
| 6 | Approve Equity Award Policy for Non-employee Directors | For |
| 7 | Shareholder Resolution: Proxy Access Amendments | For |
