| 1a | Elect Travis Boersma - Chair (Executive) | Oppose |
| 1b | Elect Christine Barone - Chief Executive | For |
| 1c | Elect C. David Cone - Non-Executive Director | For |
| 1d | Elect Stephen Gillett - Non-Executive Director | For |
| 1e | Elect GJ. Hart - Non-Executive Director | Oppose |
| 1f | Elect Kory Marchisotto - Non-Executive Director | For |
| 1g | Elect Scott Maw - Non-Executive Director | For |
| 1h | Elect Ann Miller - Non-Executive Director | Oppose |
| 1i | Elect Todd Penegor - Non-Executive Director | Oppose |
| 2 | Appoint KPMG LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Named Executive Compensation | Oppose |
