| 1a. | Elect Darius Adamczyk - Chair (Executive) | Oppose |
| 1b. | Elect Duncan B. Angove - Non-Executive Director | For |
| 1c. | Elect William S. Ayer - Non-Executive Director | Oppose |
| 1d. | Elect Kevin Burke - Non-Executive Director | Oppose |
| 1e. | Elect D. Scott Davis - Senior Independent Director | Oppose |
| 1f. | Elect Deborah Flint - Non-Executive Director | For |
| 1g. | Elect Vimal Kapur - Chief Executive | For |
| 1h. | Elect Michael W. Lamach - Non-Executive Director | For |
| 1i. | Elect Rose Lee - Non-Executive Director | For |
| 1j. | Elect Grace D. Lieblein - Non-Executive Director | Oppose |
| 1k. | Elect Robin L. Washington - Non-Executive Director | Oppose |
| 1l | Elect Robin Watson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
