| 1.1 | Re-elect Yousry Bissada - Non-Executive Director | For |
| 1.2 | Re-elect Elizabeth Carducci - Non-Executive Director | For |
| 1.3 | Re-elect Steve H. Grimshaw - Non-Executive Director | Withhold |
| 1.4 | Re-elect Jay S. Hennick - Chair (Non Executive) | Withhold |
| 1.5 | Re-elect D. Scott Patterson - Chief Executive | For |
| 1.6 | Re-elect Frederick F. Reichheld - Non-Executive Director | Withhold |
| 1.7 | Re-elect Joan Eloise Sproul - Non-Executive Director | For |
| 1.8 | Re-elect Erin J. Wallace - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
