| 1.01 | Re-elect Mark Bristow - Chief Executive | For |
| 1.02 | Re-elect Helen Cai - Non-Executive Director | For |
| 1.03 | Re-elect Christopher L. Coleman - Non-Executive Director | Withhold |
| 1.04 | Re-elect Isela Costantini - Non-Executive Director | For |
| 1.05 | Re-elect Brian L. Greenspun - Non-Executive Director | Withhold |
| 1.06 | Re-elect J. Brett Harvey - Senior Independent Director | Withhold |
| 1.07 | Re-elect Anne Kabagambe - Non-Executive Director | For |
| 1.08 | Re-elect Andrew J. Quinn - Non-Executive Director | For |
| 1.09 | Re-elect Loreto Silva - Non-Executive Director | For |
| 1.10 | Re-elect John L. Thornton - Chair (Executive) | Withhold |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Environmental Issues | For |
