| 1a | Elect Francine J. Bovich - Non-Executive Director | For |
| 1b | Elect David L. Finkelstein - Chief Executive | For |
| 1c | Elect Thomas Hamilton - Non-Executive Director | For |
| 1d | Elect Kathy Hopinkah Hannan - Non-Executive Director | Oppose |
| 1e | Elect Michael Haylon - Chair (Non Executive) | Oppose |
| 1f | Elect Martin Laguerre - Non-Executive Director | For |
| 1g | Elect Eric A. Reeves - Non-Executive Director | For |
| 1h | Elect John H. Schaefer - Non-Executive Director | For |
| 1i | Elect Glenn A. Votek - Non-Executive Director | For |
| 1j | Elect Vicki Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Reduce Share Capital | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Reduce the Ownership Threshold to Call a Special Meeting | For |
