| 1.a | Elect Zubaid Ahmad - Non-Executive Director | For |
| 1.b | Elect Françoise Colpron - Non-Executive Director | For |
| 1.c | Elect Edward L. Doheny II - Chief Executive | For |
| 1.d | Elect Michael P. Doss - Non-Executive Director | For |
| 1.e | Elect Henry R. Keizer - Non-Executive Director | For |
| 1.f | Elect Harry A. Lawton III - Non-Executive Director | For |
| 1.g | Elect Neil Lustig - Non-Executive Director | Abstain |
| 1.h | Elect Suzanne B. Rowland - Non-Executive Director | For |
| 1.i | Elect Jerry R. Whitaker - Chair (Non Executive) | For |
| 2 | Approve New Omnibus Plan | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Advisory Vote on Executive Compensation | Oppose |
