| 1.1 | Re-elect J. Ralph Borneman Jr. - Non-Executive Director | Withhold |
| 1.2 | Re-elect Jonathan Hirt Hagen - Vice Chair (Executive) | Withhold |
| 1.3 | Re-elect George R. Lucore - Non-Executive Director | Withhold |
| 1.4 | Re-elect Eugene C. Connell - Non-Executive Director | Withhold |
| 1.5 | Re-elect Thomas B. Hagen - Chair (Non Executive) | Withhold |
| 1.6 | Re-elect Thomas W. Palmer - Non-Executive Director | Withhold |
| 1.7 | Re-elect Salvatore Correnti - Non-Executive Director | For |
| 1.8 | Re-elect C. Scott Hartz - Non-Executive Director | Withhold |
| 1.9 | Re-elect Elizabeth Hirt Vorsheck - Non-Executive Director | Withhold |
| 1.10 | Re-elect LuAnn Datesh - Executive Director | Withhold |
| 1.11 | Re-elect Brian A. Hudson, Sr. - Non-Executive Director | Withhold |
