| 1 | Elect Jeanne Beliveau-Dunn - Non-Executive Director | Abstain |
| 1.b | Elect Michael C. Camuñez - Non-Executive Director | Abstain |
| 1.c | Elect Vanessa C.L. Chang - Non-Executive Director | For |
| 1.d | Elect James T. Morris - Non-Executive Director | For |
| 1.e | Elect Timothy T. OToole - Non-Executive Director | For |
| 1.f | Elect Pedro J. Pizarro - Chief Executive | For |
| 1.g | Elect Carey A. Smith - Non-Executive Director | Abstain |
| 1.h | Elect Linda G. Stuntz - Non-Executive Director | For |
| 1.i | Elect William P. Sullivan - Chair (Non Executive) | Oppose |
| 1.j | Elect Peter J. Taylor - Non-Executive Director | Abstain |
| 1.k | Elect Keith Trent - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve All Employee Stock Purchase Plan | For |
| 5 | Shareholder Resolution: Amend Proxy Access Right
| For |
