| 1.01 | Re-elect Dorothy E. Puhy | For |
| 1.02 | Re-elect Paul G. Thomas | For |
| 1.03 | Re-elect Christopher D. Van Gorder | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
