| 1.1 | Elect Director Ted English | For |
| 1.2 | Elect Director Jordan Hitch | For |
| 1.3 | Elect Director Mary Ann Tocio | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
