| 01 | Elect Peter J. Bissonnette - Non-Executive Director | Withhold |
| 1B | Elect Adrian I. Burns - Non-Executive Director | Withhold |
| 1C | Elect Christina J. Clark - Non-Executive Director | For |
| 1D | Elect Richard R. Green - Non-Executive Director | Withhold |
| 1E | Elect Gregg Keating - Non-Executive Director | Withhold |
| 1F | Elect Michael W. OBrien - Non-Executive Director | Withhold |
| 1G | Elect Paul K. Pew - Senior Independent Director | Withhold |
| 1H | Elect Jeffrey C. Royer - Non-Executive Director | Withhold |
| 1I | Elect Bradley S. Shaw - Chair & Chief Executive | Withhold |
| 1J | Elect Mike Sievert - Non-Executive Director | For |
| 1K | Elect Carl E. Vogel - Non-Executive Director | Withhold |
| 1L | Elect Sheila C. Weatherhill - Non-Executive Director | Withhold |
| 1M | Elect Steven A. White - Non-Executive Director | For |
| 02 | Appoint the Auditors | Withhold |
