| 1.1 | Elect Alison J. Carnwath | Abstain |
| 1.2 | Elect John M. Pigott | For |
| 1.3 | Elect John M. Pigott | For |
| 1.4 | Elect Gregory M.E. Spierkel | For |
| 2 | Stockholder proposal regarding the annual election of all directors | For |
| 3 | Stockholder proposal regarding the supermajority voting provisions | For |
