| 1A | Elect Perrin Beatty - Non-Executive Director | For |
| 1B | Elect David Hay - Non-Executive Director | For |
| 1C | Elect Debbie Hutton - Non-Executive Director | For |
| 1D | Elect Stacey Mowbray - Non-Executive Director | For |
| 1E | Elect Mark Podlasly - Non-Executive Director | For |
| 1F | Elect Michael Rencheck - Non-Executive Director | For |
| 1G | Elect Melissa Sonberg - Non-Executive Director | Oppose |
| 1H | Elect Brian Vaasjo - Non-Executive Director | For |
| 1I | Elect Susan Wolburgh Jenah - Non-Executive Director | Oppose |
| 1J | Elect Megan Telford - Chief Executive | For |
| 02 | Appointment of External Auditors Appointment of KPMG LLP as the external auditors for the ensuing year and authorize the directors to fix their remuneration | Oppose |
| 03 | Advisory Vote on Executive Compensation | For |
