| 1a | Elect Peyton R. Howell - Non-Executive Director | For |
| 1b | Elect John F. Sheridan - Chief Executive | For |
| 2 | Board Proposal to Declassify the Board/introduce Annual Director Elections | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |
