| 1.a | Elect Stephen P. MacMillan - Chair & Chief Executive | Oppose |
| 1.b | Elect Sally W. Crawford - Senior Independent Director | Oppose |
| 1.c | Elect Charles J. Dockendorff - Non-Executive Director | For |
| 1.d | Elect Scott T. Garrett - Non-Executive Director | For |
| 1.e | Elect Ludwig N. Hantson - Non-Executive Director | For |
| 1.f | Elect Namal Nawana - Non-Executive Director | For |
| 1.g | Elect Christiana Stamoulis - Non-Executive Director | For |
| 1.h | Elect Amy M. Wendell - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
