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