| 1.1 | Elect Director Peter Thomas "Tom" Killalea | Abstain |
| 1.2 | Elect Director F. Thomson "Tom" Leighton | Abstain |
| 1.3 | Elect Director Jonathan Miller | Abstain |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |
