| 1.A | Re-elect Yousry Bissada - Non-Executive Director | For |
| 1.B | Re-elect Elizabeth Carducci - Non-Executive Director | For |
| 1.C | Re-elect Steve H. Grimshaw - Non-Executive Director | Withhold |
| 1.D | Re-elect Jay S. Hennick - Chair (Non Executive) | Withhold |
| 1.E | Re-elect D. Scott Patterson - Chief Executive | For |
| 1.F | Re-elect Frederick F. Reichheld - Non-Executive Director | For |
| 1.G | Re-elect Joan Eloise Sproul - Non-Executive Director | For |
| 1.H | Re-elect Erin J. Wallace - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
