| 1.1 | Elect Michael Berry - Non-Executive Director | Withhold |
| 1.2 | Elect Marc Brown - Non-Executive Director | For |
| 1.3 | Elect Christina Kosmowski - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
