| 1.01 | Re-elect Janice E. Page - Non-Executive Director | Oppose |
| 1.02 | Re-elect David M. Sable - Non-Executive Director | Oppose |
| 1.03 | Re-elect Noel J. Spiegel - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
