| 1.1 | Elect Michael L. Carroll - Non-Executive Director | Withhold |
| 1.2 | Elect Neil de Gelder - Non-Executive Director | Withhold |
| 1.3 | Elect Charles Jeannes - Non-Executive Director | For |
| 1.4 | Elect Jennifer Maki - Non-Executive Director | For |
| 1.5 | Elect Walter T. Segsworth - Senior Independent Director | Withhold |
| 1.6 | Elect Kathleen Sendall - Non-Executive Director | For |
| 1.7 | Elect Michael Steinmann - Chief Executive | For |
| 1.8 | Elect Gillian D. Winckler - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | For |
