| 1.01 | Re-elect Ian M. Bickley - Non-Executive Director | Withhold |
| 1.02 | Elect John B. Replogle - Non-Executive Director | For |
| 1.03 | Re-elect Douglas J. Treff - Non-Executive Director | Withhold |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
