| 1a | Elect Director Willard D. Oberton | Oppose |
| 1b | Elect Director Michael J. Ancius | Oppose |
| 1c | Elect Director Michael J. Dolan | Oppose |
| 1d | Elect Director Stephen L. Eastman | For |
| 1e | Elect Director Daniel L. Florness | For |
| 1f | Elect Director Rita J. Heise | For |
| 1g | Elect Director Daniel L. Johnson | For |
| 1h | Elect Director Nicholas J. Lundquist | Oppose |
| 1h | Elect Director Scott A. Satterlee | Oppose |
| 1j | Elect Director Reyne K. Wisecup | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Workforce Diversity Report: company does not report on workforce diversity | For |
