| 1.1 | Elect Kevin L. Beebe - Non-Executive Director | Oppose |
| 1.2 | Elect Jack Langer - Senior Independent Director | Oppose |
| 1.3 | Elect Jeffrey A. Stoops - Chair (Non Executive) | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
