| 1a. | Elect Albert S. Baldocchi - Non-Executive Director | Oppose |
| 1b. | Elect Scott Boatwright - Chief Executive | For |
| 1c. | Elect Matthew A. Carey - Non-Executive Director | For |
| 1d. | Elect Patricia Fili-Krushel - Non-Executive Director | Oppose |
| 1e. | Elect Laura Fuentes - Non-Executive Director | For |
| 1f. | Elect Mauricio Gutierrez - Non-Executive Director | For |
| 1g. | Elect Robin Hickenlooper - Non-Executive Director | Oppose |
| 1h. | Elect Scott Maw - Chair (Non Executive) | Oppose |
| 1i. | Elect Mary Winston - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
