| 1a. | Re-elect James F. Albaugh - Lead Director | For |
| 1b. | Re-elect Amy E. Alving - Non-Executive Director | For |
| 1c. | Re-elect Sharon R. Barner - Non-Executive Director | Oppose |
| 1d. | Re-elect Joseph S. Cantie - Non-Executive Director | For |
| 1e. | Re-elect Robert F. Leduc - Non-Executive Director | For |
| 1f. | Re-elect David J. Miller - Non-Executive Director | For |
| 1g. | Re-elect Jody G. Miller - Non-Executive Director | For |
| 1h. | Re-elect John C. Plant - Chair & Chief Executive | Oppose |
| 1i. | Re-elect Ulrich R. Schmidt - Non-Executive Director | Oppose |
| 1j. | Re-elect Gunner Smith - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
