| 1.01 | Elect A. George Battle | For |
| 1.02 | Elect Michael M. McNamara | For |
| 1.03 | Elect Yang Jerry Yang | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve a limit on annual awards to non-employee directors under the 2012 Equity Incentive Plan | Oppose |
