| 1.1 | Elect William E. Butt - Non-Executive Director | For |
| 1.2 | Elect Brigette Chang-Addorisio - Non-Executive Director | For |
| 1.3 | Elect William T. Holland - Chair (Executive) | Withhold |
| 1.4 | Elect Kurt MacAlpine - Chief Executive | For |
| 1.5 | Elect David P. Miller - Non-Executive Director | For |
| 1.6 | Elect Tom P. Muir - Senior Independent Director | For |
| 1.7 | Elect Sheila A. Murray - President | For |
| 1.8 | Elect Paul J. Perrow - Non-Executive Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |
