| 1.1 | Elect Director Timothy M. Armstrong | For |
| 1.2 | Elect Director Jeffery H. Boyd | For |
| 1.3 | Elect Director Glenn D. Fogel | For |
| 1.4 | Elect Director Mirian M. Graddick-Weir | For |
| 1.5 | Elect Director Wei Hopeman | For |
| 1.6 | Elect Director Robert J. Mylod, Jr. | For |
| 1.7 | Elect Director Charles H. Noski | For |
| 1.8 | Elect Director Nicholas J. Read | For |
| 1.9 | Elect Director Thomas E. Rothman | For |
| 1.10 | Elect Director Bob van Dijk | For |
| 1.11 | Elect Director Lynn M. Vojvodich | For |
| 1.12 | Elect Director Vanessa A. Wittman | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
