| 1.A | Election of Director: Peter J. Bissonnette | Withhold |
| 1.B | Election of Director: Adrian I. Burns | Withhold |
| 1.C | Election of Director: Hon. Christina J. Clark | For |
| 1.D | Election of Director: Dr. Richard R. Green | Withhold |
| 1.E | Election of Director: Gregg Keating | Withhold |
| 1.F | Election of Director: Michael W. O'Brien | Withhold |
| 1.G | Election of Director: Paul K. Pew | Withhold |
| 1.H | Election of Director: Jeffrey C. Royer | Withhold |
| 1.I | Election of Director: Bradley S. Shaw | Withhold |
| 1.J | Election of Director: Mike Sievert | For |
| 1.K | Election of Director: Carl E. Vogel | Withhold |
| 1.L | Election of Director: Sheila C. Weatherill | Withhold |
| 1.M | Election of Director: Steven A. White | For |
| 2 | Appoint the Auditors: Ernst & Young LLP | Oppose |
