| 1 | Approve Financial Statements | For |
| 2a | Elect Matthias F. Bichsel as Director | For |
| 2b | Elect Loraine M. Charlton as Director | Oppose |
| 2c | Elect Robert J. Normand as Director | Oppose |
| 2d | Elect Alexander J. Pourbaix as Director | For |
| 2e | Elect Hector A. Rangel as Director | For |
| 2f | Elect Laura A. Reed as Director | For |
| 2g | Elect Nancy C. Southern as Director | Oppose |
| 2h | Elect Linda A. Southern-Heathcott as Director | For |
| 2i | Elect Roger J. Urwin as Director | For |
| 2j | Elect Charles W. Wilson as Director | Oppose |
| 2k | Elect Wayne G. Wouters as Director | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Other Business | Non-Voting |
