| 1.1 | Elect Margaret Shân Atkins - Non-Executive Director | Withhold |
| 1.2 | Elect Ricardo Cardenas - Chief Executive | For |
| 1.3 | Elect Juliana L. Chugg - Non-Executive Director | Withhold |
| 1.4 | Elect James P. Fogarty - Non-Executive Director | Withhold |
| 1.5 | Elect Cynthia T. Jamison - Chair (Non Executive) | Withhold |
| 1.6 | Elect Daryl A. Kenningham - Non-Executive Director | For |
| 1.7 | Elect William S. Simon - Non-Executive Director | Withhold |
| 1.8 | Elect Charles M. Sonsteby - Non-Executive Director | Withhold |
| 1.9 | Elect Timothy J. Wilmott - Non-Executive Director | Withhold |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors: KPMG | Oppose |
| 4. | Shareholder Resolution: Greenhouse Gas Emissions | For |
