| 1a | Elect Gary A. Shiffman - Chair (Executive) | Oppose |
| 1b | Elect Tonya Allen - Non-Executive Director | Oppose |
| 1c | Elect Meghan G. Baivier - Non-Executive Director | Oppose |
| 1d | Elect Jeff T. Blau - Non-Executive Director | For |
| 1e | Elect Mark A. Denien - Non-Executive Director | For |
| 1f | Elect Jerome W. Ehlinger - Non-Executive Director | For |
| 1g | Elect Brian M. Hermelin - Non-Executive Director | Oppose |
| 1h | Elect Craig A. Leupold - Non-Executive Director | For |
| 1i | Elect Charles D. Young - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Deloitte | Oppose |
