| 1a | Elect Mark B. Templeton | For |
| 1b | Elect Stephen M. Dow | Oppose |
| 1c | Elect Godfrey R. Sullivan | For |
| 2 | Amend existing share option plan | Oppose |
| 3 | Board proposal to declassify the board/introduce annual director election | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Approve Pay Structure | Oppose |
