| 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 Robin L. Matlock - Non-Executive Director | For |
| 1g | Elect William L. Meaney - Chief Executive | Oppose |
| 1h | Elect Wendy J. Murdock - Non-Executive Director | Oppose |
| 1i | Elect Walter C. Rakowich - Non-Executive Director | Oppose |
| 1j | Elect Doyle R. Simons - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
