| 1a. | Elect Darrel T. Anderson - Non-Executive Director | For |
| 1b. | Elect James H. Gemmel - Non-Executive Director | For |
| 1c. | Elect Douglas W. Jaeger - Non-Executive Director | For |
| 1d. | Elect Dennis W. Johnson - Chair (Non Executive) | Oppose |
| 1e. | Elect Nicole A. Kivisto - Chief Executive | For |
| 1f. | Elect Dale S. Rosenthal - Non-Executive Director | For |
| 1g. | Elect Edward A. Ryan - Non-Executive Director | Oppose |
| 1h. | Elect David M. Sparby - Non-Executive Director | For |
| 1i. | Elect Chenxi Wang - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
