| 1a | Elect William M. Cook - Senior Independent Director | Oppose |
| 1b | Elect Mark A. Buthman - Non-Executive Director | For |
| 1c | Elect Lakecia N. Gunter - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
