| 1.01 | Elect Cynthia Collins - Non-Executive Director | For |
| 1.02 | Elect Eric Liu - Non-Executive Director | For |
| 1.03 | Elect Matthew Walsh - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
