| 1.01 | Re-elect Richard N. Barton - Chair Executive | Oppose |
| 1.02 | Re-elect Lloyd D. Frink - Chair (Executive) | Oppose |
| 1.03 | Re-elect April Underwood - Non-Executive Director | For |
| 1.04 | Re-elect Jeremy Wacksman - Chief Executive | For |
| 2 | Appoint the Auditors | Abstain |
