| 1.1 | Elect Albert S. Baldocchi - Non-Executive Director | For |
| 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 Mauricio Gutierrez - Non-Executive Director | For |
| 1.6 | Elect Robin Hickenlooper - Non-Executive Director | For |
| 1.7 | Elect Scott Maw - Senior Independent Director | For |
| 1.8 | Elect Brian Niccol - Chair & Chief Executive | Oppose |
| 1.9 | Elect Mary Winston - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: EY | Oppose |
| 5 | Shareholder Resolution: Fair Elections | For |
| 6 | Shareholder Resolution: Adoption of Non-Interfering Policy | For |
