| 1a | Elect Amy Bohutinsky - Non-Executive Director | Oppose |
| 1b | Elect Bonnie Ross - Non-Executive Director | For |
| 1c | Elect Jim Shelton - Non-Executive Director | For |
| 2 | Appoint Deloitte & Touche as the Auditors | Oppose |
| 3 | Advisory Vote on Named Executive Compensation | Abstain |
