| 1.01 | Elect Harbhajan (Nick) Bhambri - Non-Executive Director | For |
| 1.02 | Elect Sherrese Clarke Soares - Non-Executive Director | For |
| 1.03 | Elect Lynn C. Swann - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |
