| 1.01 | Elect Brent J. Beardall | For |
| 1.02 | Re-elect Mark N. Tabbutt | For |
| 1.03 | Re-elect Roy M. Whitehead | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
