| 1a | Elect Alexis Lê-Quôc - Executive Director | For |
| 1b | Elect Michael Callahan - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Abstain |
