| 1a | Elect David Baszucki - Chair & Chief Executive | Oppose |
| 1b | Elect Gregory Baszucki - Non-Executive Director | For |
| 1c | Elect Dennis Durkin - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Deloitte & Touche LLP as the Auditors | For |
