| 1a | Elect Ryan P. Hicke - Chief Executive | For |
| 1b | Elect Kathryn M. McCarthy - Senior Independent Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |
