| 1.01 | Elect Stephen P. Adik | Withhold |
| 1.02 | Elect Anthony T. Clark | For |
| 1.03 | Elect E. Linn Draper | Withhold |
| 1.04 | Elect Dana J. Dykhouse | Withhold |
| 1.05 | Elect Jan R. Horsfall | Withhold |
| 1.06 | Elect Britt E. Ide | For |
| 1.07 | Elect Julia L. Johnson | Withhold |
| 1.08 | Elect Linda G. Sullivan | For |
| 1.09 | Elect Robert C. Rowe | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Transact Any Other Matters and Business as May Properly Come Before the Annual Meeting or any Postponement or Adjournment of the Annual Meeting | Oppose |
