| 1a. | Re-elect Martin E. Stein Jr. - Chair (Executive) | Oppose |
| 1b. | Re-elect Gary E. Anderson - Non-Executive Director | For |
| 1c. | Re-elect Bryce Blair - Non-Executive Director | Oppose |
| 1d. | Re-elect C. Ronald Blankenship - Lead Director | Oppose |
| 1e. | Re-elect Kristin A. Campbell - Non-Executive Director | Abstain |
| 1f. | Re-elect Deirdre J. Evens - Non-Executive Director | For |
| 1g. | Re-elect Thomas W. Furphy - Non-Executive Director | Oppose |
| 1h. | Re-elect Karin M. Klein - Non-Executive Director | Oppose |
| 1i. | Re-elect James H. Simmons - Non-Executive Director | Oppose |
| 1j. | Re-elect Lisa Palmer - Chief Executive | For |
| 1k. | Re-elect James H. Simmons - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
