| 1.1 | Elect René Lacerte - Chief Executive | For |
| 1.2 | Elect Peter Kight - Senior Independent Director | For |
| 1.3 | Elect Tina Reich - Non-Executive Director | For |
| 1.4 | Elect Scott Wagner - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
