| 1a | Elect Chris Caldwell - Chief Executive | For |
| 1b | Elect Teh-Chien Chou - Non-Executive Director | Oppose |
| 1c | Elect LaVerne Council - Non-Executive Director | For |
| 1d | Elect Jennifer Deason - Non-Executive Director | For |
| 1e | Elect Kathryn Hayley - Non-Executive Director | For |
| 1f | Elect Kathryn Marinello - Chair (Non Executive) | For |
| 1g | Elect Dennis Polk - Non-Executive Director | Oppose |
| 1h | Elect Ann Vezina - Non-Executive Director | For |
| 2 | Re-appoint KPMG LLP as the auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
