| 1a. | Elect Robert A. Bradway - Non-Executive Director | Oppose |
| 1b. | Elect Mortimer J. Tim Buckley - Non-Executive Director | Oppose |
| 1c. | Elect Lynne M. Doughtie - Non-Executive Director | Oppose |
| 1d. | Elect David L. Gitlin - Non-Executive Director | For |
| 1e. | Elect Lynn J. Good - Non-Executive Director | Oppose |
| 1f. | Elect Stayce D. Harris - Non-Executive Director | For |
| 1g. | Elect Akhil Johri - Non-Executive Director | For |
| 1h. | Elect David L. Joyce - Non-Executive Director | For |
| 1i. | Elect Steven M. Mollenkopf - Chair (Non Executive) | Oppose |
| 1j. | Elect Robert Kelly Ortberg - Chief Executive | For |
| 1k. | Elect John M. Richardson - Non-Executive Director | For |
| 1l. | Elect Bradley D. Tilden - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor | Oppose |
| 4. | Shareholder Resolution: Board Committee on Disability Access | Oppose |
| 5. | Shareholder Resolution: Action by Written Consent | For |
