| 1a | Re-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 | Oppose |
| 1f | Re-Elect Robert J. Pace - Non-Executive Director | Oppose |
| 1g | Re-Elect Frederick A. Richman - Lead 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 |
