| 1a. | Elect Titi Cole - Non-Executive Director | For |
| 1b. | Elect Matthew Jacobson - Non-Executive Director | Withhold |
| 1c. | Elect Julie Richardson - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Abstain |
| 4. | Amend Articles | Oppose |
