| 1a. | Re-Elect Teresa Briggs - Non-Executive Director | For |
| 1b. | Re-Elect Blake J. Irving - Non-Executive Director | Oppose |
| 1c. | Re-Elect Anna Marrs - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
