| 1.01 | Re-elect Evan D. Malone | Withhold |
| 1.02 | Re-elect David E. Rapley | Withhold |
| 1.03 | Re-elect Larry E. Romrell | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
