| 1.1 | Elect Stacey Cunningham - Non-Executive Director | Withhold |
| 1.2 | Elect Mark Hawkins - Non-Executive Director | For |
| 1.3 | Elect Carl Ledbetter - Non-Executive Director | Withhold |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
