| 1a | Re-elect Robert G. Bohn | For |
| 1b | Re-elect Terry D. Growcock | For |
| 1c | Re-elect Gregg A. Ostrander | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
