| 1.1 | Re-elect Ron D. Besse | Withhold |
| 1.2 | Re-elect G. Raymond Chang | Withhold |
| 1.3 | Re-elect Paul. W. Derksen | Withhold |
| 1.4 | Re-elect William T. Holland | Withhold |
| 1.5 | Re-elect Stephen A. MacPhail | For |
| 1.6 | Re-elect Stephen T. Moore | For |
| 1.7 | Re-elect A. Winn Oughtred | Withhold |
| 1.8 | Re-elect David J. Riddle | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | To ratify the continuation of the Shareholder Rights Plan Agreement | For |
| 4 | To ratify and approve the amendment and restatement of the shareholder rights plan | For |
| 5 | Approve Pay Structure | Oppose |
