| 1.01 | Elect Andrew Ferrier | For |
| 1.02 | Elect Kathleen Hyle | Withhold |
| 1.03 | Elect John Mcglade | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve new long term incentive plan | Oppose |
| 5 | Shareholder Resolution: SEE Reports/Policies | For |
