| 1a. | Elect Patrick Berard - Non-Executive Director | For |
| 1b. | Elect Andrew C. Clarke - Non-Executive Director | For |
| 1c. | Elect Meg A. Divitto - Non-Executive Director | For |
| 1d. | Elect Sue Gove - Non-Executive Director | For |
| 1e. | Elect Justin L. Jude - Chief Executive | For |
| 1f. | Elect John W. Mendel - Non-Executive Director | For |
| 1g. | Elect James S. Metcalf - Non-Executive Director | For |
| 1h. | Elect Jody G. Miller - Non-Executive Director | Oppose |
| 1i. | Elect Michael Powell - Non-Executive Director | For |
| 1j. | Elect Guhan Subramanian - Chair (Non Executive) | Oppose |
| 1k. | Elect Xavier Urbain - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 14 | Shareholder Resolution: Right to Call Special Meetings | For |
