| 1.01 | Re-elect Shellye Archambeau - Non-Executive Director | For |
| 1.02 | Re-elect Robert L. Dixon, Jr - Non-Executive Director | For |
| 1.03 | Re-elect Benjamin Horowitz - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
