| 1.a | Elect Julia L. Coronado - Non-Executive Director | For |
| 1.b | Elect Dirk A. Kempthorne - Non-Executive Director | Abstain |
| 1.c | Elect Harold M. Messmer Jr. - Chair (Executive) | Oppose |
| 1.d | Elect Marc H. Morial - Non-Executive Director | For |
| 1.e | Elect Barbara J. Novogradac - Non-Executive Director | Oppose |
| 1.f | Elect Robert J. Pace - Non-Executive Director | Oppose |
| 1.g | Elect Frederick A. Richman - Senior Independent Director | Oppose |
| 1.h | Elect M. Keith Waddell - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
