| 1.01 | Elect James C. Borel - Chair (Non Executive) | Withhold |
| 1.02 | Elect Jeffrey D. Capello - Non-Executive Director | Withhold |
| 1.03 | Elect Ronald D. Green - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
