| 1.1 | Elect Ethan Brown - Chief Executive | For |
| 1.2 | Elect Colleen Jay - Non-Executive Director | For |
| 1.3 | Elect Raymond J. Lane - Senior Independent Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Abstain |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
