| 1.01 | Re-elect Jonathan Chadwick - Non-Executive Director | Withhold |
| 1.02 | Re-elect Cindy Hoots - Non-Executive Director | For |
| 1.03 | Re-elect Dan Scheinman - Lead Director | Withhold |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
