| 1.01 | Elect Laura J. Alber | For |
| 1.02 | Elect Adrian D.P. Bellamy | For |
| 1.03 | Elect Rose Marie Bravo | For |
| 1.04 | Elect Anthony A. Greener | For |
| 1.05 | Elect Grace Puma | For |
| 1.06 | Elect Christiana Smith Shi | For |
| 1.07 | Elect Sabrina Simmons | For |
| 1.08 | Elect Jerry D. Stritzke | For |
| 1.09 | Elect Frits D. van Paasschen | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Amend and Restate Company's Bylaws to Provide For Proxy Access | For |
| 6 | Shareholder Resolution: Proxy Access | For |
