1. Vote Board of Directors:
1.1 – Election of Director: Luis Borgen – FOR
1.2 – Election of Director: Diana F. Cantor – FOR
1.3 – Election of Director: Dana M. Emery – WITHOLD
1.4 – Election of Director: Caroline M. Hoxby – FOR
1.5 – Election of Director: Lucinda I. Johns – WITHOLD
1.6 – Election of Director: Roger G. Kuo – WITHOLD
1.7 – Election of Director: Ann Mather – FOR
1.8 – Election of Director: Jennifer A. Nason – FOR
1.9 – Election of Director: Gabriela F. Parcella – FOR
1.10 – Election of Director: Shawn Purvis – FOR
1.11 – Election of Director: Gary Roughead – FOR
1.12 – Election of Director: Mark E. Smith – FOR
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