| 1a | Elect Bridget Ryan Berman | Oppose |
| 1b | Elect Patrick D. Campbell | Oppose |
| 1c | Elect Gary Hu | Oppose |
| 1d | Elect Jay L. Johnson | For |
| 1e | Elect Gerardo I. Lopez | Oppose |
| 1f | Elect Courtney R. Mather | Oppose |
| 1g | Elect Cristopher H. Petersen | For |
| 1h | Elect Judith A. Sprieser | For |
| 1i | Elect Stephanie Stahl | For |
| 1j | Elect Robert A. Steele | Oppose |
| 1k | Elect David P. Willetts | Oppose |
| 2 | Appoint PwC as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Written Consent | For |
