| 1a | Elect C. Andrew Ballard - Non-Executive Director | Oppose |
| 1b | Elect Jonathan D. Klein - Non-Executive Director | Oppose |
| 1c | Elect Margaret M. Smyth - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
