| 1.1 | Elect Martin S. Craighead | For |
| 1.2 | Elect David N. Farr | Withhold |
| 1.3 | Elect Gloria A. Flach | For |
| 1.4 | Elect Matthew S. Levatich | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Article 5: Declassify the Board of Directors | For |
