| 1a | Elect Julia L. Coronado - Non-Executive Director | For |
| 1b | Elect Dirk A. Kempthorne - Non-Executive Director | For |
| 1c | Elect Harold M. Messmer Jr. - Chair (Executive) | Oppose |
| 1d | Elect Marc H. Morial - Non-Executive Director | For |
| 1e | Elect Robert J. Pace - Non-Executive Director | For |
| 1f | Elect Frederick A. Richman - Senior Independent Director | Oppose |
| 1g | Elect M. Keith Waddell - Chief Executive | For |
| 1h | Elect Marnie H. Wilking - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: PwC | Oppose |
