| 1a | Re-elect Nicole S. Arnaboldi - Non-Executive Director | Withhold |
| 1b | Re-elect Guy L.T. Bainbridge - Non-Executive Director | For |
| 1c | Re-elect Nancy J. Carroll - Non-Executive Director | For |
| 1d | Re-elect Julie E. Dickson - Non-Executive Director | For |
| 1e | Re-elect J. Michael Durland - Non-Executive Director | For |
| 1f | Re-elect Donald P. Kanak - Non-Executive Director | For |
| 1g | Re-elect Donald R. Lindsay - Chair (Non Executive) | Withhold |
| 1h | Re-elect Anna Manning - Non-Executive Director | For |
| 1i | Re-elect John S. Montalbano - Non-Executive Director | For |
| 1j | Re-elect May Tan - Non-Executive Director | Withhold |
| 1k | Re-elect Leagh E. Turner - Non-Executive Director | For |
| 1l | Re-elect Philip J. Witherington - Chief Executive | For |
| 1m | Re-elect John Wong - Non-Executive Director | For |
| 2 | Appointment of Ernst & Young LLP as Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
