| 1.01 | Elect Hari K. Avula - Non-Executive Director | For |
| 1.02 | Elect Joseph Fortunato - Chair (Non Executive) | Withhold |
| 1.03 | Elect Joseph OLeary - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: PwC LLP | Abstain |
