| 1a | Elect Director Julie L. Gerberding | For |
| 1b | Elect Director Brent Shafer | Oppose |
| 1c | Elect Director William D. Zollars | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Board Proposal to Declassify the Board | For |
| 5 | Amend Existing Omnibus Plan | Oppose |
