| 1a. | Re-Elect Peter Herweck - Non-Executive Director | For |
| 1b. | Re-Elect Mercedes Johnson - Non-Executive Director | Oppose |
| 1c. | Re-Elect Ernest Maddock - Non-Executive Director | For |
| 1d. | Re-Elect Marilyn Matz - Non-Executive Director | Oppose |
| 1e. | Re-Elect Gregory Smith - Chief Executive | For |
| 1f. | Re-Elect Paul J. Tufano - Chair (Non Executive) | Oppose |
| 1g. | Re-Elect Bridget van Kralingen - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Approve the Amendment of the Equity and Cash Compensation Incentive Plan | Oppose |
| 5. | Shareholder Resolution: Political Donations | For |
