| 1a. | Re-Elect Scott A. Satterlee - Chair (Non Executive) | Oppose |
| 1b. | Re-Elect Michael J. Ancius - Non-Executive Director | Oppose |
| 1c. | Re-Elect Stephen L. Eastman - Non-Executive Director | Oppose |
| 1d. | Elect Brady D. Ericson - Non-Executive Director | For |
| 1e. | Re-Elect Daniel L. Florness - Chief Executive | For |
| 1f. | Re-Elect Rita J. Heise - Non-Executive Director | Oppose |
| 1g. | Re-Elect Hsenghung Sam Hsu - Non-Executive Director | For |
| 1h. | Re-Elect Daniel L. Johnson - Non-Executive Director | For |
| 1i. | Re-Elect Sarah N. Nielsen - Non-Executive Director | For |
| 1j. | Re-Elect Irene A. Quarshie - Non-Executive Director | For |
| 1k. | Re-Elect Reyne K. Wisecup - Executive Director | For |
| 2. | Appoint the Auditors | For |
| 3. | Advisory Vote on Executive Compensation | Oppose |
