| 1a | Re-Elect Catherine Courage - Non-Executive Director | For |
| 1b | Re-Elect Robert C. Crisci - Non-Executive Director | For |
| 1c | Re-Elect Jeffery S. Perry - Non-Executive Director | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | For |
