| 1.01 | Elect Bruce C. Bruckmann - Non-Executive Director | Oppose |
| 1.02 | Elect Jerry W. Burris - Non-Executive Director | Oppose |
| 1.03 | Elect John M. Engquist - Senior Independent Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
