| 1a | Re-elect Bruce C. Cozadd | Oppose |
| 1b | Re-elect Heather Ann McSharry | For |
| 1c | Re-elect Rick E. Winningham | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
