| 1.01 | Elect Charles Giancarlo - Non-Executive Director | Withhold |
| 1.02 | Elect Daniel Scheinman - Senior Independent Director | Withhold |
| 1.03 | Elect Yvonne Wassenaar - Non-Executive Director | Withhold |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
