| 1a. | Elect Mary C. Beckerle - Non-Executive Director | For |
| 1b. | Elect S. Gail Eckhardt - Non-Executive Director | For |
| 1c. | Elect Maria C. Freire - Non-Executive Director | Oppose |
| 1d. | Elect Tomas J. Heyman - Non-Executive Director | For |
| 1e. | Elect David E. Johnson - Non-Executive Director | For |
| 1f. | Elect Michael M. Morrissey - Chief Executive | For |
| 1g. | Elect Robert (Bob) L. Oliver - Non-Executive Director | For |
| 1h. | Elect Stelios Papadopoulos - Chair (Non Executive) | Oppose |
| 1i. | Elect George Poste - Non-Executive Director | For |
| 1j. | Elect Julie Anne Smith - Non-Executive Director | Oppose |
| 1k. | Elect Jack L. Wyszomierski - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
