| 1a | Elect Ornella Barra - Non-Executive Director | Oppose |
| 1b | Elect Steven H. Collis - Chair & Chief Executive | Oppose |
| 1c | Elect D. Mark Durcan - Non-Executive Director | For |
| 1d | Elect Richard W. Gochnauer - Non-Executive Director | Oppose |
| 1e | Elect Lon R. Greenberg - Non-Executive Director | For |
| 1f | Elect Jane E. Henney - Senior Independent Director | Oppose |
| 1g | Elect Kathleen W. Hyle - Non-Executive Director | Oppose |
| 1h | Elect Michael J. Long - Non-Executive Director | Oppose |
| 1i | Elect Henry W. McGee - Non-Executive Director | Oppose |
| 1j | Elect Dennis M. Nally - Non-Executive Director | For |
| 2 | Appointment of Ernst & Young LLP as the Company's independent registered accounting firm | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
