| 1a. | Elect Alan D. Feldman - Chair (Non Executive) | Oppose |
| 1b. | Elect Lawrence V. Jackson - Non-Executive Director | Oppose |
| 1c. | Elect Ann E. Savage - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |
