| 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 | Oppose |
| 1j | Elect Peter J. Taylor - Chair (Non Executive) | For |
| 1k | Elect Keith Trent - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
