| 1.01 | Elect David Lawee - Non-Executive Director | Withhold |
| 1.02 | Elect Janey Whiteside - Non-Executive Director | Withhold |
| 1.03 | Elect John Zimmer - Vice Chair (Executive) | Withhold |
| 2 | Appoint the Auditors: PwC LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
