| I | Amend the Trust Agreement to carry out Distributions in kind | For |
| II | Approval to use the CBFIs to carry out from time to time payment of Distributions in kind by the Trust | For |
| III | Approval to instruct he Common Representative and the Trustee to execute the necessary and/or convenient acts to comply with the resolutions adopted herein | For |
| IV | Ratification of the Independent Members of the Technical Committee pursuant to the provisions of the Trust Agreement | For |
| V | Approve Fees Payable to the Independent Members of the Technical Committee pursuant to the provisions of the Trust Agreement | Oppose |
| VI | Authorize Board to Ratify and Execute Approved Resolutions | For |
