| 01.1 | Elect David Thomson - Chair (Non Executive) | Withhold |
| 01.2 | Elect Steve Hasker - Chief Executive | For |
| 01.3 | Elect Kirk E. Arnold - Non-Executive Director | For |
| 01.4 | Elect LaVerne Council - Non-Executive Director | Withhold |
| 01.5 | Elect Michael Friisdahl - Non-Executive Director | Withhold |
| 01.6 | Elect Michael Medline - Non-Executive Director | For |
| 01.7 | Elect Deanna Oppenheimer - Non-Executive Director | For |
| 01.8 | Elect Simon Paris - Non-Executive Director | Withhold |
| 01.9 | Elect Kim M. Rivera - Non-Executive Director | For |
| 01.10 | Elect Paul Sagan - Non-Executive Director | For |
| 01.11 | Elect Barry Salzberg - Non-Executive Director | Withhold |
| 01.12 | Elect Liz Hilton - Non-Executive Director | For |
| 01.13 | Elect Peter J. Thomson - Non-Executive Director | Withhold |
| 01.14 | Elect Beth Wilson - Non-Executive Director | For |
| 02 | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 03 | Advisory Vote on Executive Compensation | Oppose |
| 04 | Shareholder Resolution: Independent Human Rights Impact Assessment | For |
