| 1a | Elect John P. Case - Non-Executive Director | Abstain |
| 1b | Elect James B. Connor - Chair & Chief Executive | Oppose |
| 1c | Elect Tamara D. Fischer - Non-Executive Director | For |
| 1d | Elect Norman K. Jenkins - Non-Executive Director | Abstain |
| 1e | Elect Kelly T. Killingsworth - Non-Executive Director | Oppose |
| 1f | Elect Melanie R. Sabelhaus - Non-Executive Director | Oppose |
| 1g | Elect Peter M. Scott III - Non-Executive Director | Oppose |
| 1h | Elect David P. Stockert - Lead Independent Director | Oppose |
| 1i | Elect Chris T. Sultemeier - Non-Executive Director | For |
| 1j | Elect Michael E. Szymanczyk - Non-Executive Director | For |
| 1k | Elect Warren M. Thompson - Non-Executive Director | Abstain |
| 1l | Elect Lynn C. Thurber - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint KPMG LLP as Auditors | Oppose |
