| 1.1 | Re-elect Jeff Bender - Executive Director | For |
| 1.2 | Re-elect John Billowits - Chair (Non Executive) | Abstain |
| 1.3 | Elect Lawrence Cunningham - Non-Executive Director | Abstain |
| 1.4 | Re-elect Susan Gayner - Non-Executive Director | For |
| 1.5 | Re-elect Claire Kennedy - Non-Executive Director | For |
| 1.6 | Re-elect Robert Kittel - Senior Independent Director | Abstain |
| 1.7 | Re-elect Mark Leonard - President | For |
| 1.8 | Re-elect Mark Miller - Executive Director | For |
| 1.9 | Re-elect Lori ONeill - Non-Executive Director | For |
| 1.10 | Re-elect Donna Parr - Non-Executive Director | Abstain |
| 1.11 | Re-elect Andrew Pastor - Non-Executive Director | For |
| 1.12 | Elect Dexter Salna - Non-Executive Director | Abstain |
| 1.13 | Re-elect Laurie Schultz - Non-Executive Director | For |
| 1.14 | Re-elect Barry Symons - Non-Executive Director | Abstain |
| 1.15 | Re-elect Robin Van Poelje - Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
