| 1.01 | Elect William R. McDermott - Non-Executive Director | Withhold |
| 1.02 | Elect Michael Fenger - Non-Executive Director | For |
| 1.03 | Elect Santiago Subotovsky - Non-Executive Director | Withhold |
| 2. | Appoint the Auditors | Abstain |
| 3. | Advisory Vote on Executive Compensation | Abstain |
