| 1.01 | Elect Donald. R. Fishback - Executive Director | For |
| 1.02 | Elect William. G. Gisel - Non-Executive Director | Withhold |
| 1.03 | Elect Brian J. Lipke - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
