| 1a | Elect Scott A. Satterlee - Chair (Non Executive) | Oppose |
| 1b | Elect Michael J. Ancius - Non-Executive Director | Oppose |
| 1c | Elect Stephen L. Eastman - Non-Executive Director | For |
| 1d | Elect Daniel L. Florness - Chief Executive | Abstain |
| 1e | Elect Rita J. Heise - Non-Executive Director | For |
| 1f | Elect Hsenghung Sam Hsu - Non-Executive Director | For |
| 1g | Elect Daniel L. Johnson - Non-Executive Director | For |
| 1h | Elect Nicholas J. Lundquist - Non-Executive Director | For |
| 1i | Elect Reyne K. Wisecup - Executive Director | For |
| 2 | Re-appoint KPMG LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
