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