| 1a. | Elect Megan Burkhart - Non-Executive Director | For |
| 1b. | Elect Lynn Casey - Non-Executive Director | For |
| 1c. | Elect Bob Frenzel - Chair & Chief Executive | Oppose |
| 1d. | Elect Netha N. Johnson - Non-Executive Director | For |
| 1e. | Elect Patricia Kampling - Non-Executive Director | For |
| 1f. | Elect George Kehl - Non-Executive Director | Oppose |
| 1g. | Elect Richard T. OBrien - Non-Executive Director | Oppose |
| 1h. | Elect Charles Pardee - Non-Executive Director | Oppose |
| 1i. | Elect James T. Prokopanko - Non-Executive Director | Oppose |
| 1j. | Elect Devin Stockfish - Non-Executive Director | For |
| 1k. | Elect Tim Welsh - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
