| 1A | Elect Alex Avery - Non-Executive Director | For |
| 1B | Elect Jennifer A. Chasson - Non-Executive Director | For |
| 1C | Elect Mark M. Cowie - Non-Executive Director | For |
| 1D | Elect S. Stephen Gross - Non-Executive Director | For |
| 1E | Elect Brenna Haysom - Non-Executive Director | For |
| 1F | Elect Thomas J. Hofstedter - Chief Executive | For |
| 1G | Elect Ashi P. Mathur - Non-Executive Director | For |
| 1H | Elect Juli Morrow - Non-Executive Director | For |
| 1I | Elect Marvin Rubner - Non-Executive Director | For |
| 1J | Elect Ronald C. Rutman - Chair (Non Executive) | Withhold |
| 2 | Reappoint KPMG LLP as the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Shareholders Rights Plan | Oppose |
