| 1a. | Elect Jeanne Beliveau-Dunn - Non-Executive Director | For |
| 1b. | Elect Michael C. Camuñez - Non-Executive Director | For |
| 1c. | Elect Vanessa C.L. Chang - Non-Executive Director | For |
| 1d. | Elect James T. Morris - Non-Executive Director | For |
| 1e. | Elect Timothy T. OToole - Non-Executive Director | For |
| 1f. | Elect Pedro J. Pizarro - Chief Executive | For |
| 1g. | Elect Marcy L. Reed - Non-Executive Director | For |
| 1h. | Elect Carey A. Smith - Non-Executive Director | For |
| 1i. | Elect Linda G. Stuntz - Non-Executive Director | For |
| 1j. | Elect Peter J. Taylor - Chair (Non Executive) | Oppose |
| 1k. | Elect Keith Trent - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | For |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Advisory Vote on Executive Compensation | Abstain |
