| 1a | Elect Geoffrey A. Ballotti - Chief Executive | For |
| 1b | Elect Myra J. Biblowit - Non-Executive Director | Oppose |
| 1c | Elect James E. Buckman - Senior Independent Director | Oppose |
| 1d | Elect Bruce B. Churchill - Non-Executive Director | For |
| 1e | Elect Mukul V. Deoras - Non-Executive Director | For |
| 1f | Elect Stephen P. Holmes - Chair (Non Executive) | Oppose |
| 1g | Elect Ronald L. Nelson - Non-Executive Director | For |
| 1h | Elect Pauline D.E. Richards - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
