| 1a | Re-elect Director Jon E. Barfield | For |
| 1b | Re-elect Director Deborah H. Butler | For |
| 1c | Re-elect Director Kurt L. Darrow | For |
| 1d | Re-elect Director Stephen E. Ewing | For |
| 1e | Re-elect Director William D. Harvey | Oppose |
| 1f | Re-elect Director Patricia K. Poppe | For |
| 1g | Re-elect Director John G. Russell | For |
| 1h | Elect Suzanne F. Shank | Abstain |
| 1i | Re-elect Director Myrna M. Soto | Abstain |
| 1j | Re-elect Director John G. Sznewajs | For |
| 1k | Re-elect Director Laura H. Wright | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Political Donations | Oppose |
