| 1a | Elect Laura J. Hamill - Non-Executive Director | For |
| 1b | Re-elect Patrick Kennedy - Non-Executive Director | For |
| 1c | Re-elect Kenneth W. OKeefe - Non-Executive Director | Oppose |
| 1d | Re-elect Mark D. Smith - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4.1 | Approve the Frequency of Future Advisory Votes on Executive Compensation: 1 Year | 1 |
| 4.2 | Approve the Frequency of Future Advisory Votes on Executive Compensation: 2 Years | Not Supported |
| 4.3 | Approve the Frequency of Future Advisory Votes on Executive Compensation: 3 Years | Not Supported |
| 4.4 | Advisory Vote On Say On Pay Frequency: Resolution To Approve Abstain | Not Supported |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Adjourn the Meeting | Oppose |
