| 1.a | Elect Braden R. Kelly - Chair (Non Executive) | For |
| 1.b | Elect Fabiola R. Arredondo - Non-Executive Director | For |
| 1.c | Elect Kirsner, James D. - Non-Executive Director | For |
| 1.d | Elect Lansing, William J. - Chief Executive | For |
| 1.e | Elect Eva Manolis - Non-Executive Director | For |
| 1.f | Elect Marc F. McMorris - Non-Executive Director | For |
| 1.g | Elect Joanna Rees - Non-Executive Director | For |
| 1.h | Elect David A. Rey - Non-Executive Director | For |
| 2 | Approve New Long Term Incentive Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |
