| 1a | Elect Gary A. Shiffman - Chair & Chief Executive | Oppose |
| 1b | Elect Tonya Allen - Non-Executive Director | For |
| 1c | Elect Meghan G. Baivier - Non-Executive Director | For |
| 1d | Elect Stephanie W. Bergeron - Non-Executive Director | Oppose |
| 1e | Elect Jeff T. Blau - Non-Executive Director | For |
| 1f | Elect Brian M. Hermelin - Non-Executive Director | Oppose |
| 1g | Elect Ronald A. Klein - Non-Executive Director | For |
| 1h | Elect Clunet R. Lewis - Senior Independent Director | Oppose |
| 1i | Elect Arthur A. Weiss - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Authority to Increase Authorised Share Capital | For |
