| 1a | Re-Elect William L Kimsey | Oppose |
| 1b | Re-Elect Thomas J. Pritzker | Oppose |
| 1c | Re-Elect Bernt Reitan | Oppose |
| 2 | Advisory vote to approve on Executive Compensation | Oppose |
| 3 | Ratify the appointment of the auditors | For |
| 4 | The shareholder proposal to repeal classified Board | For |
