| 1.1 | Elect Director Shane M. Cooke | For |
| 1.2 | Elect Director Richard B. Gaynor | For |
| 1.3 | Elect Director Paul J. Mitchell | Oppose |
| 1.4 | Elect Director Richard F. Pops | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
