| 1a | Elect James B. Bachmann | For |
| 1b | Elect Bonnie R. Brooks | For |
| 1c | Elect Terry L. Burman | For |
| 1d | Elect Sarah M. Gallagher | For |
| 1e | Elect Michael E. Greenlees | For |
| 1f | Elect Archie M. Griffin | For |
| 1g | Elect Michael S. Jeffries | For |
| 1h | Elect Arthur C. Martinez | For |
| 1i | Elect Diane L. Neal | For |
| 1j | Elect Charles R. Perrin | For |
| 1k | Elect Stephanie M. Shern | For |
| 1l | Elect Craig R. Stapleton | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Shareholder Resolution: Adoption of a policy regarding accelerated vesting of equity awards of named executive officers upon a change of control | For |
| 5 | Shareholder Resolution: Adoption of a “Specific Performance Policy” | For |
| 6 | Shareholder Resolution: Regarding “Proxy Access” | For |
