| 1a. | Elect Martin E. Stein Jr. - Chair (Executive) | Oppose |
| 1b. | Elect Gary E. Anderson - Non-Executive Director | Oppose |
| 1c. | Elect Bryce Blair - Non-Executive Director | Oppose |
| 1d. | Elect Kristin A. Campbell - Non-Executive Director | Oppose |
| 1e. | Elect Deirdre J. Evens - Non-Executive Director | For |
| 1f. | Elect Thomas W. Furphy - Non-Executive Director | For |
| 1g. | Elect Karin M. Klein - Non-Executive Director | For |
| 1h. | Elect Peter D. Linneman - Non-Executive Director | Oppose |
| 1i. | Elect Lisa Palmer - Chief Executive | For |
| 1j. | Elect Mark J. Parrell - Non-Executive Director | For |
| 1k. | Elect James H. Simmons - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint KPMG LLP as the Auditors | Oppose |
