| 1a | Elect Penelope A. Herscher - Chair (Non Executive) | Oppose |
| 1b | Elect Harold L. Covert - Non-Executive Director | For |
| 1c | Elect Isaac H. Harris - Non-Executive Director | For |
| 1d | Elect Julia S. Johnson - Non-Executive Director | For |
| 1e | Elect Brian J. Lillie - Non-Executive Director | For |
| 1f | Elect Alan S. Lowe - Chief Executive | For |
| 1g | Elect Ian S. Small - Non-Executive Director | Oppose |
| 1h | Elect Janet S. Wong - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Omnibus Stock Plan | Oppose |
| 4 | Appoint the Auditors | Abstain |
