| 1.01 | Elect Jeff Bender - Executive Director | For |
| 1.02 | Elect John Billowits - Non-Executive Director | Withhold |
| 1.03 | Elect Lawrence Cunningham - Non-Executive Director | For |
| 1.04 | Elect Susan Gayner - Non-Executive Director | For |
| 1.05 | Elect Claire Kennedy - Non-Executive Director | For |
| 1.06 | Elect Robert Kittel - Non-Executive Director | Withhold |
| 1.07 | Elect Mark Leonard - President | For |
| 1.08 | Elect Mark Miller - Executive Director | For |
| 1.09 | Elect Lori ONeill - Non-Executive Director | For |
| 1.10 | Elect Donna Parr - Non-Executive Director | Withhold |
| 1.11 | Elect Andrew Pastor - Non-Executive Director | For |
| 1.12 | Elect Dexter Salna - Non-Executive Director | Withhold |
| 1.13 | Elect Laurie Schultz - Non-Executive Director | For |
| 1.14 | Elect Barry Symons - Non-Executive Director | Withhold |
| 1.15 | Elect Robin Van Poelje - Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Set the Maximum Number of Board Directors | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution: Report on Racial Diversity in the Workplace | For |
