| 1a | Elect Jennifer Allerton - Non-Executive Director | For |
| 1b | Elect Pamela M. Arway - Non-Executive Director | For |
| 1c | Elect Clarke H. Bailey - Non-Executive Director | Oppose |
| 1d | Elect Kent P. Dauten - Non-Executive Director | Oppose |
| 1e | Elect Monte Ford - Non-Executive Director | For |
| 1f | Elect Per-Kristian Halvorsen - Non-Executive Director | Oppose |
| 1g | Elect Robin L. Matlock - Non-Executive Director | For |
| 1h | Elect William L. Meaney - Chief Executive | For |
| 1i | Elect Wendy J. Murdock - Non-Executive Director | For |
| 1j | Elect Walter C. Rakowich - Non-Executive Director | For |
| 1k | Elect Doyle R. Simons - Non-Executive Director | For |
| 1l | Elect Alfred J. Verrecchia - Chair (Non Executive) | Oppose |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Amend Qualified Employee Stock Purchase Plan | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
