| 1.1 | Elect Wayne A. I. Frederick - Non-Executive Director | For |
| 1.2 | Elect Shacey Petrovic - Chief Executive | For |
| 1.3 | Elect Timothy J. Scannell - Chair (Non Executive) | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Grant Thornton LLP as Auditors | Abstain |
