| 1a | Elect Megan Burkhart - Non-Executive Director | Oppose |
| 1b | Elect Lynn Casey - Non-Executive Director | For |
| 1c | Elect Maria Demaree - Non-Executive Director | For |
| 1d | Elect Bob Frenzel - Chair & Chief Executive | Oppose |
| 1e | Elect Netha N. Johnson - Non-Executive Director | For |
| 1f | Elect Patricia Kampling - Non-Executive Director | For |
| 1g | Elect George Kehl - Non-Executive Director | For |
| 1h | Elect Charles Pardee - Non-Executive Director | Oppose |
| 1i | Elect Devin Stockfish - Non-Executive Director | For |
| 1j | Elect Tim Welsh - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Deloitte | Oppose |
