| 1a. | Re-elect John A. Bryant - Non-Executive Director | Oppose |
| 1b. | Re-elect Michael J. Cave - Non-Executive Director | Oppose |
| 1c. | Re-elect Aaron M. Erter - Non-Executive Director | For |
| 1d. | Re-elect Daniel W. Fisher - Chair & Chief Executive | Oppose |
| 1e. | Re-elect Dune E.Ives - Non-Executive Director | For |
| 1f. | Re-elect Cynthia A. Niekamp - Non-Executive Director | For |
| 1g. | Re-elect Todd A. Penegor - Non-Executive Director | For |
| 1h. | Re-elect Cathy D. Ross - Non-Executive Director | For |
| 1i. | Re-elect Betty Sapp - Non-Executive Director | For |
| 1j. | Re-elect Stuart A. Taylor II - Lead Independent Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Amend Articles: Section A of Article IX | For |
