| 1a | Elect Stephen P. MacMillan - Chair & Chief Executive | Oppose |
| 1b | Elect Sally W. Crawford - Senior Independent Director | Oppose |
| 1c | Elect Charles J. Dockendorff - Non-Executive Director | For |
| 1d | Elect Scott T. Garrett - Non-Executive Director | For |
| 1e | Elect Ludwig N. Hantson - Non-Executive Director | For |
| 1f | Elect Namal Nawana - Non-Executive Director | Abstain |
| 1g | Elect Christiana Stamoulis - Non-Executive Director | For |
| 1h | Elect Amy M. Wendell - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify the Appointment of Ernst & Young as Auditors | Oppose |
