| 1.1 | Elect Daniel J. Hirschfeld - Chair (Executive) | Withhold |
| 1.2 | Elect Dennis H. Nelson - Chief Executive | For |
| 1.3 | Elect Thomas B. Heacock - Executive Director | For |
| 1.4 | Elect Kari G. Smith - Executive Director | For |
| 1.5 | Elect Hank M. Bounds - Non-Executive Director | For |
| 1.6 | Elect Bill L. Fairfield - Non-Executive Director | Withhold |
| 1.7 | Elect Bruce L. Hoberman - Non-Executive Director | Withhold |
| 1.8 | Elect Michael E. Huss - Non-Executive Director | Withhold |
| 1.9 | Elect Angie J. Klein - Non-Executive Director | For |
| 1.10 | Elect John P. Peetz, III - Non-Executive Director | Withhold |
| 1.11 | Elect Karen B. Rhoads - Executive Director | For |
| 1.12 | Elect James E. Shada - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve the 2021 Management Incentive Plan | Abstain |
| 4 | Amend the Compay's 2005 Director Restricted Stock Plan | Oppose |
