| 1a. | Elect Duncan B. Angove - Non-Executive Director | For |
| 1b. | Elect William S. Ayer - Non-Executive Director | Oppose |
| 1c. | Elect Kevin Burke - Non-Executive Director | Oppose |
| 1d. | Elect D. Scott Davis - Lead Director | Oppose |
| 1e. | Elect Deborah Flint - Non-Executive Director | For |
| 1f. | Elect Vimal Kapur - Chair & Chief Executive | Oppose |
| 1g. | Elect Michael W. Lamach - Non-Executive Director | For |
| 1h. | Elect Rose Lee - Non-Executive Director | For |
| 1i. | Elect Grace D. Lieblein - Non-Executive Director | Oppose |
| 1j. | Elect Robin Watson - Non-Executive Director | For |
| 1k. | Elect Stephen Williamson - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Liability Management Reorganization Proposal. | For |
| 5. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
