| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7.a | Approve Performance Share Matching Plan LTIP 2019 | Oppose |
| 7.b1 | Approve Equity Plan Financing Through Issuance of Class C Shares | Oppose |
| 7.b2 | Approve Equity Plan Financing Through Repurchase of Class C Shares | Oppose |
| 7.b3 | Approve Equity Plan Financing Through Transfer of Common Shares | Oppose |
| 7.c | Approve Alternative Equity Plan Financing | Oppose |
| 8 | Close Meeting | Non-Voting |
