| 1.01 | Elect Monte E. Ford | For |
| 1.02 | Elect Frederic V. Salerno | Oppose |
| 1.03 | Elect Steven Scopellite | For |
| 1.04 | Elect Bernardus Verwaayen | For |
| 2 | Approve Executive Compensation. | Abstain |
| 3 | Appoint the auditors | For |
| 4 | Shareholder Resolution: Declassify the board | For |
