| 1.01 | Elect Wayne A. I. Frederick - Non-Executive Director | Oppose |
| 1.02 | Elect Flavia H. Pease - Non-Executive Director | For |
| 1.03 | Elect Timothy J. Scannell - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
