| 1a | Elect Ann Torre Bates - Non-Executive Director | Oppose |
| 1b | Elect Steven B. McKeever - Non-Executive Director | Oppose |
| 1c | Elect Michael J. Arougheti - Executive Director | For |
| 2 | Appoint KPMG LLP as the Auditors | Oppose |
| 3 | Transact Any Other Business | Oppose |
