| 1a | Elect R. Davis Noell - Chair (Non Executive) | Oppose |
| 1b | Elect Lucy Stamell Dobrin - Non-Executive Director | For |
| 1c | Elect Gary Swidler - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Deloitte & Touche LLP as the Auditors | For |
