| 1.1 | Elect Thomas Bartlett - Non-Executive Director | For |
| 1.2 | Elect Nanci Caldwell - Non-Executive Director | Abstain |
| 1.3 | Elect Adaire Fox-Martin - Non-Executive Director | For |
| 1.4 | Elect Gary Hromadko - Non-Executive Director | Oppose |
| 1.5 | Elect Irving Lyons III - Non-Executive Director | Oppose |
| 1.6 | Elect Charles Meyers - Chief Executive | For |
| 1.7 | Elect Christopher Paisley - Senior Independent Director | Oppose |
| 1.8 | Elect Sandra Rivera - Non-Executive Director | For |
| 1.9 | Elect Peter Van Camp - Chair (Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
