| 1.1 | Elect Christopher M. Burley - Non-Executive Director | Oppose |
| 1.2 | Elect Maura Clark - Non-Executive Director | For |
| 1.3 | Elect Russell K. Girling - Chair (Non Executive) | Oppose |
| 1.4 | Elect Miranda Hubbs - Non-Executive Director | For |
| 1.5 | Elect Raj S. Kushwaha - Non-Executive Director | For |
| 1.6 | Elect Alice Laberge - Non-Executive Director | Oppose |
| 1.7 | Elect Consuelo Madere - Non-Executive Director | For |
| 1.8 | Elect Chuck (Charles) V. Magro - Chief Executive | Withdrawn |
| 1.9 | Elect Keith Martell - Non-Executive Director | Oppose |
| 1.10 | Elect Aaron W. Regent - Non-Executive Director | For |
| 1.11 | Elect Mayo Schmidt - Chief Executive | For |
| 1.12 | Elect Nelson Luiz Costa Silva - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
