| 1a | Elect Donald R. Parfet - Non-Executive Director | Oppose |
| 1b | Elect Lisa A. Payne - Chair (Non Executive) | Oppose |
| 1c | Elect Reginald M. Turner Jr. - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
