| 1a | Elect Director Kirk S. Hachigian | Oppose |
| 1b | Elect Director Steven C. Mizell | For |
| 1c | Elect Director Nicole Parent Haughey | For |
| 1d | Elect Director David D. Petratis | Oppose |
| 1e | Elect Director Dean I. Schaffer | For |
| 1f | Elect Director Charles L. Szews | For |
| 1g | Elect Director Martin E. Welch, III | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
