| 1a | Elect Lawrence E. Golub - Chair (Executive) | Oppose |
| 1b | Elect Lofton P. Holder - Non-Executive Director | Oppose |
| 1c | Elect William M. Webster IV - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Amend Articles to Increase Authorised Share Capital | Oppose |
