| 1a | Elect Alfred P. West Jr. - Chair & Chief Executive | Oppose |
| 1b | Elect William M. Doran - Executive Director | For |
| 1c | Elect Jonathan A. Brassington - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
