| 1a | Elect Erik Olsson - Chair (Non Executive) | For |
| 1b | Elect Ann Fandozzi - Chief Executive | For |
| 1c | Elect Brian Bales - Non-Executive Director | For |
| 1d | Elect William Breslin - Non-Executive Director | For |
| 1e | Elect Adam De Witt - Non-Executive Director | For |
| 1f | Elect Robert George Elton - Non-Executive Director | Oppose |
| 1g | Elect Lisa Hook - Non-Executive Director | For |
| 1h | Elect Timothy ODay - Non-Executive Director | For |
| 1i | Elect Sarah Raiss - Non-Executive Director | For |
| 1j | Elect Michael Sieger - Non-Executive Director | For |
| 1k | Elect Jeffrey C. Smith - Non-Executive Director | For |
| 1l | Elect Carol M. Stephenson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Share Incentive Plan | For |
| 5 | Approve Employee Stock Purchase Plan | Oppose |
| 6 | Approve Name Change | For |
