| 1 | Appoint the Auditors | Withhold |
| 2.01 | Re-elect Douglas S. Alexander | Withhold |
| 2.02 | Re-elect Michael Cardiff | Withhold |
| 2.03 | Re-elect Joseph Cargnelli | For |
| 2.04 | Re-elect Sara Elford | For |
| 2.05 | Re-elect David C. Ferguson | For |
| 2.06 | Re-elect Donald Lowry | Withhold |
| 2.07 | Re-elect Daryl Wilson | For |
