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