| 1.1 | Elect Robert R. Wright - Chair (Non Executive) | Abstain |
| 1.2 | Elect Glenn Alger - Non-Executive Director | Oppose |
| 1.3 | Elect Robert P. Carlile - Non-Executive Director | Oppose |
| 1.4 | Elect Jim M. DuBois - Non-Executive Director | For |
| 1.5 | Elect Mark A. Emmert - Non-Executive Director | Oppose |
| 1.6 | Elect Diane H. Gulyas - Non-Executive Director | For |
| 1.7 | Elect Jeffrey S. Musser - Chief Executive | For |
| 1.8 | Elect Liane J. Pelletier - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
