| 1.a | Elect Henry A. Fernandez - Chair & Chief Executive | Oppose |
| 1.b | Elect Robert G. Ashe - Senior Independent Director | For |
| 1.c | Elect Wayne Edmunds - Non-Executive Director | For |
| 1.d | Elect Catherine R. Kinney - Non-Executive Director | For |
| 1.e | Elect Jacques P. Perold - Non-Executive Director | For |
| 1.f | Elect Sandy C. Rattray - Non-Executive Director | For |
| 1.g | Elect Linda H. Riefler - Non-Executive Director | For |
| 1.h | Elect Marcus L. Smith - Non-Executive Director | For |
| 1.i | Elect Paula Volent - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | For |
| 3 | Appoint the Auditors
| Abstain |
