| 1.1 | Elect Stephen P. Holmes - Chair (Non Executive) | Withhold |
| 1.2 | Elect Geoffrey A. Ballotti - Chief Executive | For |
| 1.3 | Elect Myra J. Biblowit - Non-Executive Director | Withhold |
| 1.4 | Elect James E. Buckman - Senior Independent Director | Withhold |
| 1.5 | Elect Bruce B. Churchill - Non-Executive Director | For |
| 1.6 | Elect Mukul V. Deoras - Non-Executive Director | For |
| 1.7 | Elect Ronald L. Nelson - Non-Executive Director | For |
| 1.8 | Elect Pauline D.E. Richards - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
