| 1a | Elect Brent B. Bickett - Non-Executive Director | Oppose |
| 1b | Elect Ronald F. Clarke - Non-Executive Director | For |
| 1c | Elect Deborah A. Farrington - Non-Executive Director | Oppose |
| 1d | Elect Thomas M. Hagerty - Non-Executive Director | Oppose |
| 1e | Elect Linda P. Mantia - Non-Executive Director | For |
| 1f | Elect David D. Ossip - Chair & Chief Executive | Oppose |
| 1g | Elect Ganesh B. Rao - Non-Executive Director | Oppose |
| 1h | Elect Andrea S. Rosen - Non-Executive Director | For |
| 1i | Elect Gerald C. Throop - Senior Independent Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG LLP | Oppose |
