| 1.01 | Re-elect Joel D. Anderson - Non-Executive Director | For |
| 1.02 | Re-elect Terri Funk Graham - Non-Executive Director | Oppose |
| 1.03 | Re-elect Doug G. Rauch - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
