| 1.1 | Elect Director Joel D. Anderson | For |
| 1.2 | Elect Director Terri Funk Graham | For |
| 1.3 | Elect Director Doug G. Rauch | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |
