| 1a | Elect Michael Hurlston - Chief Executive | For |
| 1b | Elect Patricia Kummrow - Non-Executive Director | For |
| 1c | Elect Vivie Lee - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Amend Omnibus Stock Plan | Oppose |
