| 1.1 | Elect Philip M. Bilden - Non-Executive Director | For |
| 1.2 | Elect Augustus L. Collins - Non-Executive Director | For |
| 1.3 | Elect Kirkland H. Donald - Chair (Executive) | Withhold |
| 1.4 | Elect Victoria D. Harker - Non-Executive Director | For |
| 1.5 | Elect Anastasia Kelly - Non-Executive Director | Withhold |
| 1.6 | Elect Tracy B. McKibben - Non-Executive Director | Withhold |
| 1.7 | Elect Stephanie L. O'Sullivan - Non-Executive Director | For |
| 1.8 | Elect C. Michael Petters - Chief Executive | For |
| 1.9 | Elect Tom Schievelbein - Non-Executive Director | Withhold |
| 1.10 | Elect John K. Welch - Non-Executive Director | For |
| 1.11 | Elect Stephen R. Wilson - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
