| 1a | Elect Peter M. Stavros | Withhold |
| 1b | Elect William E. Kassling | Withhold |
| 1c | Elect Michael V. Marn | Withhold |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
