| 1.1 | Elect Albert S. Baldocchi - Non-Executive Director | Withhold |
| 1.2 | Elect Matthew A. Carey - Non-Executive Director | For |
| 1.3 | Elect Gregg L. Engles - Non-Executive Director | For |
| 1.4 | Elect Patricia Fili-Krushel - Non-Executive Director | For |
| 1.5 | Elect Neil W. Flanzraich - Lead Independent Director | Withhold |
| 1.6 | Elect Mauricio Gutierrez - Non-Executive Director | For |
| 1.7 | Elect Robin Hickenlooper - Non-Executive Director | For |
| 1.8 | Elect Scott Maw - Non-Executive Director | For |
| 1.9 | Elect Ali Namvar - Non-Executive Director | For |
| 1.10 | Elect Brian Niccol - Chair & Chief Executive | Withhold |
| 1.11 | Elect Mary Winston - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
