| 1.1 | Elect Angella Alexander - Non-Executive Director | For |
| 1.2 | Elect Linda A.Cash - Non-Executive Director | For |
| 1.3 | Elect Vincent J. Galifi - Non-Executive Director | For |
| 1.4 | Elect Kathleen L. Keller-Hobson - Senior Independent Director | For |
| 1.5 | Elect Donald G. Lang - Chair (Executive) | Oppose |
| 1.6 | Elect Erin M. Lang - Non-Executive Director | Oppose |
| 1.7 | Elect Stuart W. Lang - Non-Executive Director | Oppose |
| 1.8 | Elect Geoffrey T. Martin - Chief Executive | For |
| 1.9 | Elect Douglas W. Muzyka - Non-Executive Director | Oppose |
| 1.10 | Elect Thomas C. Peddie - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: KPMG | Abstain |
