| 1a. | Elect Nelda J. Connors - Non-Executive Director | Oppose |
| 1b. | Elect Frank Modruson - Non-Executive Director | Oppose |
| 1c. | Elect Michael A. Smith - Senior Independent Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
