| 1a. | Elect Sara Andrews - Non-Executive Director | For |
| 1b. | Elect Tudor Brown - Non-Executive Director | For |
| 1c. | Elect Brad Buss - Non-Executive Director | Oppose |
| 1d. | Elect Daniel Durn - Non-Executive Director | For |
| 1e. | Elect Rebecca House - Non-Executive Director | Oppose |
| 1f. | Elect Marachel Knight - Non-Executive Director | For |
| 1g. | Elect Matthew J. Murphy - Chair & Chief Executive | Oppose |
| 1h. | Elect Richard P. Wallace - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Abstain |
| 4. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
