| 1a | Elect Titi Cole - Non-Executive Director | For |
| 1b | Elect Matthew Jacobson - Non-Executive Director | Oppose |
| 1c | Elect Julie Richardson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Abstain |
