| 1.1 | Elect Director Daniel J. Hirschfeld | Withhold |
| 1.2 | Elect Director Dennis H. Nelson | For |
| 1.3 | Elect Director Thomas B. Heacock | For |
| 1.4 | Elect Director Kari G. Smith | For |
| 1.5 | Elect Director Hank M. Bounds | For |
| 1.6 | Elect Director Bill L. Fairfield | Withhold |
| 1.7 | Elect Director Bruce L. Hoberman | Withhold |
| 1.8 | Elect Director Michael E. Huss | Withhold |
| 1.9 | Elect Director Angie J. Klein | For |
| 1.10 | Elect Director John P. Peetz, III | Withhold |
| 1.11 | Elect Director Karen B. Rhoads | For |
| 1.12 | Elect Director James E. Shada | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve the 2020 Management Incentive Plan | Abstain |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Amend the Compay's 2008 Director Restricted Stock Plan | Oppose |
