| 1a | Re-elect Rodney Clark - Non-Executive Director | For |
| 1b | Re-elect James F. Gentilcore - Senior Independent Director | Oppose |
| 1c | Elect Yvette Kanouff - Non-Executive Director | Oppose |
| 1d | Re-elect James P. Lederer - Non-Executive Director | Oppose |
| 1e | Re-elect Bertrand Loy - Chair & Chief Executive | Oppose |
| 1f | Elect Mary Puma - Non-Executive Director | For |
| 1g | Re-elect David Reeder - Non-Executive Director | For |
| 1h | Re-elect Azita Saleki-Gerhardt - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting
| For |
