| 1.1 | Elect Nelda J. Connors - Non-Executive Director | Oppose |
| 1.2 | Elect Frank Modruson - Non-Executive Director | For |
| 1.3 | Elect Michael A. Smith - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
