| 1.1 | Elect Director Kathleen A. Hogenson | For |
| 1.2 | Elect Director Paul N. Eckley | For |
| 1.3 | Elect Director Thomas E. Jorden | Oppose |
| 1.4 | Elect Director Floyd R. Price | For |
| 1.5 | Elect Director Frances M. Vallejo | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
