| 1.1 | Elect Erwan Faiveley | For |
| 1.2 | Elect Linda S. Harty | For |
| 1.3 | Elect Brian P. Hehir | Withhold |
| 1.4 | Elect Michael W.D. Howell | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Appoint the Auditors Ratify Ernst & Young | Oppose |
