| 1a | Elect J. Ralph Borneman Jr. - Non-Executive Director | Withhold |
| 1b | Elect Eugene C. Connell - Non-Executive Director | Withhold |
| 1c | Elect Salvatore Correnti - Non-Executive Director | For |
| 1d | Elect LuAnn Datesh - Executive Director | For |
| 1e | Elect Jonathan Hirt Hagen - Vice Chair (Executive) | Withhold |
| 1f | Elect Thomas B. Hagen - Chair (Non Executive) | Withhold |
| 1g | Elect C. Scott Hartz - Non-Executive Director | Withhold |
| 1h | Elect Brian A. Hudson, Sr. - Non-Executive Director | For |
| 1i | Elect George R. Lucore - Non-Executive Director | Withhold |
| 1j | Elect Thomas W. Palmer - Non-Executive Director | Withhold |
| 1k | Elect Elizabeth Hirt Vorsheck - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approval of the Adoption of Deferred Stock Plan for Outside Directors as Amended and Restated | Oppose |
