| 1a | Elect B.Ben Baldanza - Non-Executive Director | For |
| 1b | Elect Peter Boneparth - Chair (Non Executive) | Oppose |
| 1c | Elect Monte Ford - Non-Executive Director | For |
| 1d | Elect Robin Hayes - Chief Executive | For |
| 1e | Elect Ellen Jewett - Non-Executive Director | Oppose |
| 1f | Elect Robert Leduc - Non-Executive Director | For |
| 1g | Elect Teri McClure - Non-Executive Director | For |
| 1h | Elect Sarah Robb OHagan - Non-Executive Director | For |
| 1i | Elect Vivek Sharma - Non-Executive Director | For |
| 1j | Elect Thomas Winkelmann - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
